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Chit Linn Myaing Toyota Company Limited

Debarred entity · Sanctioned entity

Chit Linn Myaing Toyota Company Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Chit Linn Myaing Toyota Company Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Myanmar				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`105563345` · `2371/2012-2013`				[sources]
Sector	Construction of buildings				[sources]
Unique Entity ID	`GQTACLXG4A18`				[sources]
Address	BOGYOKE STREET, NO 47, 9 QUARTER, HPAAN TOWNSHIP · Bogyoke Street, No 47, 9 Quarter, Hpaan Township				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-13	Last processed	2026-01-16	First seen	2025-09-08

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-09-08	-

Address
Full address	Country
Bogyoke Street, No 47, 9 Quarter, Hpaan Township	Myanmar

Documents
Document	Date
Treasury Sanctions Southeast Asian Networks Targeting Americans with Cyber Scams	2025-09-08

Owners
Owner	Percentage held	Start date	End date
Saw Chit Thu Disqualified · Debarred entity · Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,687

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,492

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 Exclusions105,544

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:

OpenCorporates903

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

US OFAC Press Releases4,912

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

External dataset · United States · OFAC

Source data IDs: oc-companies-mm-2371-2012-2013 · usgsa-s4mrwvjph · ofac-54754 · ofac-pr-d829cc8bd71bef24b75e66b1274f77016a48f576

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Factsheet Data sources

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