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Chit Linn Myaing Toyota Company Limited

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]
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, MMR · Bogyoke Street, No 47, 9 Quarter, Hpaan Township				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-18	Last processed	2025-11-20	First seen	2025-09-08

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

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 · Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,466

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,254

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 Exclusions105,564

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 Releases7,234

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

External dataset · United States · OFAC

Source data IDs: ofac-pr-d829cc8bd71bef24b75e66b1274f77016a48f576 · ofac-54754 · usgsa-s4mrwvjph

For experts: raw data explorer

Factsheet Data sources

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