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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 linkhome.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,177

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,257

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

US SAM Procurement Exclusions105,520

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

United States · GSA

External databases

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

US OFAC Press Releases7,280

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

External dataset · United States · OFAC


Source data IDs: ofac-pr-fbc32bb31a34ae610d9832ac35c2b13535b33838 · NK-8DzJJ4Q54XfvnuM345fCca · usgsa-s4mrwcfwf · ofac-53838 · ofac-pr-b479cf0a50a0579f771fdd49c65d60709f5c2d80

For experts: raw data explorer