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Karen National Army

Debarred entity · Sanctioned entity

Karen National Army is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Karen National Army				[sources]
Alias	KAYIN BORDER GUARD FORCE · KAYIN NATIONAL ARMY · Karen Border Guard Force				[sources]
Incorporation date	2009-04-01 · 2009-04-30				[sources]
Legal form	Criminal Organization				[sources]
Country	Myanmar				[sources]
Unique Entity ID	`EH5DNN7LASM9`				[sources]
Status	not available				[sources]
Address	KAREN STATE · Karen State				[sources]
Source link	home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2025-05-05

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	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	-	-	-

Documents
Document	Date
Treasury Sanctions Southeast Asian Networks Targeting Americans with Cyber Scams	2025-09-08
Treasury Sanctions Burma Warlord and Militia Tied to Cyber Scam Operations	2025-05-05

Data sources

US OFAC Specially Designated Nationals (SDN) List36,745

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

United States · OFAC

US SAM Procurement Exclusions105,572

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,587

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

External databases

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

US OFAC Press Releases7,028

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrwcfwb · ofac-53778 · ofac-pr-08b8d2fc659875fbefc7f7cf932e29d5f7a1d1ec · ofac-pr-48818260d9e4c9979c06e456485c8b2645cf3327

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Using the API

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Equivalent request

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Factsheet Relationships Data sources

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