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Shwe Byain Phyu Group Of Companies

On the SDN listEntityBURMA-EO14014

Shwe Byain Phyu Group Of Companies (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: BURMA-EO14014. Addresses on file in: Burma. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • SHWE BYAING PHYU GROUP · aka

Addresses on file

  • No. 16 Shwe Taung Kyar Road, 2 Ward Shwe Tuang Kyar, Bahan Township, Yangon 11201, Burma

OFAC remarks

Organization Established Date 1996; Organization Type: Activities of holding companies; Linked To: MYANMA ECONOMIC HOLDINGS PUBLIC COMPANY LIMITED.