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CHIT LINN MYAING MINING AND INDUSTRY COMPANY LIMITED

Sanctioned entity
TypeOrganization[sources]
NameCHIT LINN MYAING MINING AND INDUSTRY COMPANY LIMITED[sources]
Other nameChit Linn Myaing Mining & Industry Company Limited[sources]
Legal formnot available[sources]
CountryMyanmar[sources]
Registration number111745919 · 1605/2005-2006[sources]
SectorMining of other non-ferrous metal ores[sources]
Unique Entity IDGQPBVGHKWJE1[sources]
Statusnot available[sources]
AddressBOGYOKE ROAD, NO. 5 QUARTER, HPA-AN TOWNSHIP, MMR · Bogyoke Road, No. 5 Quarter, Hpa-An Township[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

US SAM Procurement Exclusions105,756

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,959

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


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

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