SHWE BYAING PHYU GROUP
Sanctioned entityMyanmar. Named in 4 sanctions listings.
Summary
(also SHWE BYAIN PHYU GROUP OF COMPANIES)
(also SHWE BYAING PHYU GROUP)
Sanctions and listings4
- Listed
- 30 Oct 2024
- Effective
- 31 Jan 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Jan 2024
Burma-Related Sanctions - BURMA-EO14014
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and BURMA-EO14014
Executive Order 14014
Programme US-BURMAReference 47337treasury.govofac.treasury.gov
- Listed
- 27 Oct 2023
Special Economic Measures Act - Myanmar (Burma)
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Part 1
Programme CA-SEMAReference 66international.gc.cainternational.gc.ca
- Listed
- 31 Jan 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Members and officers1
- Thein Win ZawSanctionedDebarredLeader or official ofBorn 2 Feb 1963Myanmar
Other links1
- Myanmar Economic Holdings Public Company LtdSanctionedDebarredExport controlledLinked to"Providing support to"Myanmar
Other names3
Also known as3
Addresses1
NO. 16 SHWE TAUNG KYAR ROAD, 2 WARD SHWE TUANG KYAR, BAHAN TOWNSHIP, 11201
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