Shwe Byain Phyu Group Of Companies

• OFAC SDN (US)Active listingID 47337

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>47337</uid>
      <lastName>SHWE BYAIN PHYU GROUP OF COMPANIES</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: MYANMA ECONOMIC HOLDINGS PUBLIC COMPANY LIMITED)</remarks>
      <programList>
        <program>BURMA-EO14014</program>
      </programList>
      <idList>
        <id>
          <uid>168738</uid>
          <idType>Organization Established Date</idType>
          <idNumber>1996</idNumber>
        </id>
        <id>
          <uid>168739</uid>
          <idType>Organization Type:</idType>
          <idNumber>Activities of holding companies</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>73150</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SHWE BYAING PHYU GROUP</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>70537</uid>
          <address1>No. 16 Shwe Taung Kyar Road</address1>
          <address2>2 Ward Shwe Tuang Kyar</address2>
          <city>Bahan Township</city>
          <stateOrProvince>Yangon</stateOrProvince>
          <postalCode>11201</postalCode>
          <country>Burma</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  SHWE BYAIN PHYU GROUP OF COMPANIES

  Programmes / regimes

  BURMA-EO14014

  Aliases

  SHWE BYAING PHYU GROUP

  Countries

  Burma (Myanmar)

  Addresses

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

  Identifiers

  Organization Established Date: 1996

  Organization Type:: Activities of holding companies

  Linked to (per list)

  MYANMA ECONOMIC HOLDINGS PUBLIC COMPANY LIMITED

  Remarks

  (Linked To: MYANMA ECONOMIC HOLDINGS PUBLIC COMPANY LIMITED)

No list changes detected since monitoring began.