Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Karen National Army | [sources] | |||
Other name | KAYIN BORDER GUARD FORCE · KAYIN NATIONAL ARMY · Karen Border Guard Force | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Criminal Organization | [sources] | |||
Country | Myanmar | [sources] | |||
Unique Entity ID | EH5DNN7LASM9 | [sources] | |||
Status | not available | [sources] | |||
Address | KAREN STATE, MMR · Karen State | [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-53778
· usgsa-s4mrwcfwb
· ofac-pr-08b8d2fc659875fbefc7f7cf932e29d5f7a1d1ec
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 | |
Karen State | Myanmar |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
CHIT LINN MYING CO., LTD. Sanctioned entity | - | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |