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CHIT LINN MYAING MINING AND INDUSTRY COMPANY LIMITED

Debarred entity · Sanctioned entity

CHIT LINN MYAING MINING AND INDUSTRY COMPANY LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CHIT LINN MYAING MINING AND INDUSTRY COMPANY LIMITED · Chit Linn Myaing Mining & Industry Company Limited				[sources]
Alias	Chit Linn Myaing Mining & Industry Company Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	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]
Address	BOGYOKE ROAD, NO. 5 QUARTER, HPA-AN TOWNSHIP · Bogyoke Road, No. 5 Quarter, Hpa-An Township				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-13	Last processed	2026-01-23	First seen	2025-09-08

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-09-08	-

Address
Full address	Country
Bogyoke Road, No. 5 Quarter, Hpa-An Township	Myanmar

Documents
Document	Date
Treasury Sanctions Southeast Asian Networks Targeting Americans with Cyber Scams	2025-09-08

Owners
Owner	Percentage held	Start date	End date
Saw Chit Thu Disqualified · Debarred entity · Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,731

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,519

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 · ITA

US SAM Procurement Exclusions105,549

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases4,921

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-54753 · ofac-pr-9536fbf4c13dd4785671c67b102470284ff2ff4e · usgsa-s4mrwvjpg

For experts: raw data explorer

Factsheet Data sources

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