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Saw Chit Chit

Sanctioned entity
TypePerson[sources]
NameCHIT, Saw Chit · Saw Chit Chit[sources]
Birth date[sources]
Gendermale[sources]
NationalityMyanmar[sources]
CountryMyanmar[sources]
First nameSaw Chit[sources]
ID Number3BaahnaN323010[sources]
Last nameChit[sources]
Unique Entity IDEH7CXBLBPDR5[sources]
AddressKAREN STATE, MMR · Karen State[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,996

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

US OFAC Specially Designated Nationals (SDN) List34,597

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


Source data IDs: usgsa-s4mrwcfwf · ofac-53838

For experts: raw data explorer