SDN list · entry 47337
Shwe Byain Phyu Group of Companies
Yes. Shwe Byain Phyu Group of Companies is on OFAC's Specially Designated Nationals (SDN) list under the BURMA-EO14014 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 47337, added on January 31, 2024. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | BURMA-EO14014 |
| Type | company or organisation |
| Added to the list | January 31, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Shwe Byain Phyu Group of Companies | Primary name | strong |
| Shwe Byaing Phyu Group | A.K.A. | strong |
Details published by OFAC
| Address | No. 16 Shwe Taung Kyar Road, 2 Ward Shwe Tuang Kyar, Bahan Township, Yangon, 11201, Burma |
|---|---|
| Organization Type: | Activities of holding companies |
Legal basis
- Executive Order 14014