Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | CHIT LINN MYAING MINING AND INDUSTRY COMPANY LIMITED | [sources] | |||
Other name | Chit Linn Myaing Mining & Industry Company Limited | [sources] | |||
Legal form | not available | [sources] | |||
Country | Myanmar | [sources] | |||
Registration number | 111745919 · 1605/2005-2006 | [sources] | |||
Sector | Mining of other non-ferrous metal ores | [sources] | |||
Unique Entity ID | GQPBVGHKWJE1 | [sources] | |||
Status | not available | [sources] | |||
Address | BOGYOKE ROAD, NO. 5 QUARTER, HPA-AN TOWNSHIP, MMR · Bogyoke Road, No. 5 Quarter, Hpa-An Township | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
ofac-54753
· ofac-pr-9536fbf4c13dd4785671c67b102470284ff2ff4e
· usgsa-s4mrwvjpg
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
Bogyoke Road, No. 5 Quarter, Hpa-An Township | Myanmar |
United States of America | TREAS-OFAC | Reciprocal | - |