Shwe Byain Phyu Group

Restricted

Shwe Byain Phyu Group is subject to Restricted. See the individual lists below.

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Aliases

Country

Myanmar, Myanmar (Burma)

Addresses

Address 1 : No. 16 Shwe Taung Kyar Road 2 Ward Shwe Tuang Kyar Bahan Township Yangon Burma 11201

Address 2 : Myanmar

Address 3 : Myanmar (Burma)

ID Details

ID NUMBER : 1996

ID TYPE : Organization Established Date

ID NUMBER : Activities of holding companies

ID TYPE : Organization Type:

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Shwe Byain Phyu Group Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	Oct 27, 2023	active
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 2, 2024	active
Canada Restricted Parties- Burma	Global Affairs Canada	Mar 15, 2024	active