Lists › OFAC SDN › ofac_sdn-47337
SHWE BYAIN PHYU GROUP OF COMPANIES
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47337.
Programs
Names and aliases
| SHWE BYAIN PHYU GROUP OF COMPANIES | primary |
| SHWE BYAING PHYU GROUP | alias (strong) |
Details
| Countries |  Myanmar |
| Addresses | No. 16 Shwe Taung Kyar Road 2 Ward Shwe Tuang Kyar Bahan Township Yangon 11201 Burma |
Remarks (as published)
(Linked To: MYANMA ECONOMIC HOLDINGS PUBLIC COMPANY LIMITED)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.