organisation · Myanmar
Shwe Byain Phyu Group of Companies
Company group targeted by the Treasury for allegedly importing and distributing petroleum on behalf of Myanmar’s military.
Most often with
- workOpenAI blog post on Sept 25 1
- placeThailand 1
- placeBangkok 1
- personTheint Win Htet 1
- personThein Win Zaw 1
- personMyanmar-linked businessman 1
- personJoe Biden 1
- personErich Ferrari 1
- personDonald Trump 1
- persondaughter of Myanmar-linked businessman 1
- organisationUS Treasury 1
- organisationUS District Court for the District of Columbia 1
- organisationTrump administration 1
- organisationNew York University 1
- organisationMyanmar military-installed government 1
- organisationMyanmar military 1