Record Summary
This page summarizes a public SAM.gov exclusion record for Shwe Byaing Phyu Group. The record is associated with OFAC (Office of Foreign Assets Control), classified as Prohibition/Restriction, and listed under the Reciprocal program. The public record lists the party location as Bahan Township, Yangon, Myanmar (Burma). The source data also lists the party under the name SHWE BYAIN PHYU GROUP OF COMPANIES.
Known Public Identifiers
| Unique Entity ID (SAM) | C66RA1WEJ5G9 |
| SAM Action Records | 1 related action record |
At a Glance
2 Ward Shwe Tuang Kyar
Bahan Township, YANGON 11201
Myanmar (Burma)
Exclusion Action
| Agency | Exclusion Type | Program | Active Date | Termination | SAM Record |
|---|---|---|---|---|---|
| OFAC Office of Foreign Assets Control |
Prohibition/Restriction | Reciprocal | Jan 31, 2024 | Indefinite | 9ac180ce…0b346d |
Official SAM Details
What This Record Shows
The source record classifies this exclusion as Prohibition/Restriction under the Reciprocal program. Where SAM provides official Nature / Cause, Effect, or Additional Comments text, those fields appear above.
Understanding This Record
Explore Related Federal Exclusion Records
More Prohibition/Restriction Exclusion Records
More Records Excluded by OFAC — Office of Foreign Assets Control
-
Dr. Ibrahim Awwad Ibrahim Al-Samarra'iIndividual Prohibition/Restriction
-
Maimaitiming MaimaitiIndividual Prohibition/RestrictionXX
-
Genava 11Vessel Prohibition/Restriction
-
Fateh Najm Eddine FarrajIndividual Prohibition/Restriction
-
Faris Mohamed Hassan Mana'aIndividual Prohibition/Restriction
-
Shefit XhaferiIndividual Prohibition/RestrictionXX
Other Federal Exclusions in YANGON
-
Myanma Investment and Commerical BankSpecial Entity Prohibition/Restriction OFACBotataung Township, Yangon, Myanmar (Burma)
-
Star Sapphire GroupSpecial Entity Prohibition/Restriction OFACBahan Township, Yangon, Myanmar (Burma)
-
Star Sapphire Co. Ltd.Special Entity Prohibition/Restriction OFACBahan Township, Yangon, Myanmar (Burma)
-
Star Sapphire Company LimitedSpecial Entity Prohibition/Restriction OFACBahan Township, Yangon, Myanmar (Burma)
-
Kyei Nilar CompanySpecial Entity Prohibition/Restriction OFACBahan Township, Yangon, Myanmar (Burma)
-
Kyei Nilar Company LimitedSpecial Entity Prohibition/Restriction OFACBahan Township, Yangon, Myanmar (Burma)
More Entity Exclusion Records
-
'Wolf' Holding of Security StructuresSpecial Entity Prohibition/Restriction OFACMoscow, Russia
-
Sorrien Summit LTDProhibition/Restriction Unknown agencyBaghdad, Iraq
-
1 Best Care, INCSpecial Entity Prohibition/Restriction OPMSaint Paul, MN
-
10 ShipyardSpecial Entity Prohibition/Restriction OFACPolyarny, Murmansk Region, Russia
-
101 Days CampaignSpecial Entity Prohibition/Restriction OFAC
-
10219452 Canada IncorporatedSpecial Entity Prohibition/Restriction OFACToronto, Canada
Source and Verification
This page republishes and organizes public SAM.gov exclusion data from the latest imported public dataset. It is not an official government record. For eligibility, contracting, credentialing, hiring, procurement, or compliance decisions, verify the current record directly with SAM.gov or the excluding agency.