Official US Government Sanctions List
Last Registry Update: April 07, 2026
Entity

SHWE BYAIN PHYU GROUP OF COMPANIES

● Active Sanction | Registry ID: 47337 | Last Updated: 2024-01-31

Sanctions Basis

Programs BURMA-EO14014
Legal Authorities Executive Order 14014
Sanctions Types Block

Identification Features

Organization Established Date 1996
Organization Type: Activities of holding companies

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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