Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Chit Thu · Maung Chit Thu · Saw Chit Thu · Saw Chit Thu (a.k.a. Saw San Myint, Maung Chit Thu, Chit Thu) · Saw San Myint · | [sources] | |||
Other name | Chit Thu · Maung Chit Thu · Saw San Myint | [sources] | |||
Weak alias | Chit Thu | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Inn village, Hlaingbwe, Karen State, Burma · Inn village, Hlaingbwe, MYANMAR · Inn village, Hlaingbwe, État karen: MYANMAR/BIRMANIE · Inn village, Hlaingbwe, État karen · Inn village, Myanmar | [sources] | |||
Gender | male | [sources] | |||
Nationality | Myanmar | [sources] | |||
Country | Myanmar | [sources] | |||
Country of birth | Myanmar | [sources] | |||
First name | Maung Chit · Saw · Saw Chit · Saw San | [sources] | |||
ID Number | 3LabanaN069004 | [sources] | |||
Last name | Myint · Thu | [sources] | |||
Second name | Chit | [sources] | |||
Title | Colonel | [sources] | |||
Unique Entity ID | EH5LFYUAB684 | [sources] | |||
Position | Colonel · General secretary and senior adviser of the Kayin State Border Guard Force (BGF) · a Karen/Kayin warlord and businessperson. He is a founding member and the Secretary-General of the Karen/Kayin Border Guard Forces (BGF)/Karen National Army (KNA), an armed group affiliated with the Tatmadaw (the Myanmar Armed Forces). | [sources] | |||
Address | KAREN STATE, MMR · Karen State · Yatai New City, Shwe Kokko · Yatai New City, Shwe Kokko, Myanmar | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Colonel Saw Chit Thu is a Karen/Kayin warlord and businessperson. He is a founding member and the Secretary-General of the Karen/Kayin Border Guard Forces (BGF)/Karen National Army (KNA), an armed group affiliated with the Tatmadaw (the Myanmar Armed Forces). Under Chit Thu’s leadership, the BGF/KNA is responsible for human rights violations and abuses against civilians in its operations areas, including scam compounds like Shwe Kokko. The compounds are regional hubs for transnational crime, including online fraud, drugs and human trafficking. The scam compounds are experiencing massive human rights violations, including forced labour and torture, thus threatening the peace, security and stability in Myanmar/Burma. To control the scam compounds, the BGF/KNA collaborates with the Tatmadaw, for example by informing the Tatmadaw about opponents of the government and by forcefully recruiting soldiers, thus further contributing to threatening the security and stability of Myanmar/Burma. Saw Chit Thu is the founder and former chairman of Chit Linn Myaing Group (CLM), a group of companies run by his family in cooperation with the BGF, also involved and gaining profit from Shwe Kokko. Since 2017, Saw Chit Thu is developing Yatai New City in Shwe Kokko in cooperation with Yatai International Holding Group. As founding member and Secretary-General of the BGF/KNA and due to his involvement in the scam compounds, Saw Chit Thu is responsible for serious human rights violations in Myanmar/Burma and is furthermore engaged in actions that threaten the peace, security and stability of Myanmar/Burma. He is furthermore associated with the Myanmar Armed Forces (Tatmadaw).
Rank: Colonel
Associated entity: Chit Linn Myaing Group
Associated entity: Chit Linn Myaing Group
Nationality: Myanmar/Burma; Place of birth: Inn village, Hlaingbwe, Karen State, Myanmar/Burma; Gender: male; Rank: Colonel; Associated entity: Chit Linn Myaing Group
Entité associée: Chit Linn Myaing Group - Le colonel Saw Chit Thu est un homme d’affaires et seigneur de guerre karen/kayin. Il est l’un des membres fondateurs et le secrétaire général des gardes-frontières karens/kayins (BGF)/de l’armée nationale karen (KNA), un groupe armé affilié à la Tatmadaw (forces armées du Myanmar). Sous la direction de Chit Thu, les BGF/KNA sont responsables de violations des droits de l’homme et d’atteintes aux droits de l’homme commises à l’encontre de civils dans leurs zones d’opération, y compris les centres d’escroquerie tels que Shwe Kokko. Il s’agit de pôles régionaux utilisés pour la criminalité transnationale, y compris la fraude en ligne, les stupéfiants et la traite des êtres humains. Les centres d’escroquerie connaissent des violations massives des droits de l’homme, y compris le travail forcé et la torture, ce qui menace la paix, la sécurité et la stabilité au Myanmar/en Birmanie. Pour contrôler les centres d’escroquerie, les BGF/KNA BGF collaborent avec la Tatmadaw, par exemple en lui communiquant des informations sur les opposants au gouvernement et en recrutant de force des soldats, contribuant ainsi davantage à menacer la sécurité et la stabilité du Myanmar/de la Birmanie. Saw Chit Thu est le fondateur et ancien président de Chit Linn Myaing Group (CLM), un groupe d’entreprises dirigé par sa famille en coopération avec les BGF, qui est également lié à Shwe Kokko et en tire profit. Depuis 2017, Saw Chit Thu développe Yatai New City à Shwe Kokko en coopération avec Yatai International Holding Group. En tant que membre fondateur et secrétaire général des BGF/KNA et en raison de ses liens avec les centres d’escroquerie, Saw Chit Thu est responsable de graves violations des droits de l’homme au Myanmar/en Birmanie et participe en outre à des actions qui menacent la paix, la sécurité et la stabilité du Myanmar/de la Birmanie. Il est en outre associé aux forces armées du Myanmar (Tatmadaw).
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Entité associée : Chit Linn Myaing Group
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Address | ||
---|---|---|
Full address | Country | |
Karen State | Myanmar | |
Yatai New City, Shwe Kokko | Myanmar |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
CHIT LINN MYAING MINING AND INDUSTRY COMPANY LIMITED Sanctioned entity | - | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global human rights | - |
United States of America | TREAS-OFAC | Reciprocal | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In View Of The Situation In Myanmar And Burma | - |
Monaco | La Principauté de Monaco | - | - | - |
United Kingdom | The Insolvency Service | - | - |
United States of America | Office of Foreign Assets Control | Burma-Related Sanctions | - | - |
European Union | EU | EU Restrictive Measures In View Of The Situation In Myanmar And Burma | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Myanmar | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
CHIT LINN MYAING TOYOTA COMPANY LIMITED Sanctioned entity | - | - | - |