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Canonical ID: NK-4rJoUTdUPGP28Jdc56kJb5 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | BOGYOKE ROAD, NO. 5 QUARTER, HPA-AN TOWNSHIP, MMR | eng | us_sam_exclusions | usgsa-s4mrwvjpg | |||
Organization:address | Bogyoke Road, No. 5 Quarter, Hpa-An Township | eng | us_ofac_sdn | ofac-54753 | |||
Organization:addressEntity | addr-905965106af1f9ae9016e0fbd27321fe884270c3 | eng | us_ofac_sdn | ofac-54753 | |||
Organization:alias | Chit Linn Myaing Mining & Industry Company Limited | eng | us_ofac_sdn | ofac-54753 | |||
LegalEntity:country | mm | eng | us_sam_exclusions | usgsa-s4mrwvjpg | |||
Organization:country | mm | eng | us_ofac_sdn | ofac-54753 | |||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjpg | |||
LegalEntity:id | 0e7b494962fcfc4d2f8fcb01dc43984797504c07 | eng | us_sam_exclusions | usgsa-s4mrwvjpg | |||
Company:id | 27b3155e7ddead08cc1e9973dda9688dbb601aa3 | eng | us_ofac_press_releases | ofac-pr-9536fbf4c13dd4785671c67b102470284ff2ff4e | |||
Organization:id | 6b115d7ddc2ceb004c84638eb3079d03ff0fa779 | eng | us_ofac_sdn | ofac-54753 | |||
Organization:id | 2dc38edb460be8ba2b782c6d4d3eccaa733ef2ee | us_trade_csl | ofac-54753 | ||||
Company:id | 27b3155e7ddead08cc1e9973dda9688dbb601aa3 | ext_us_ofac_press_releases | NK-4rJoUTdUPGP28Jdc56kJb5 | ||||
Organization:name | CHIT LINN MYAING MINING AND INDUSTRY COMPANY LIMITED | eng | us_ofac_sdn | ofac-54753 | |||
Company:name | Chit Linn Myaing Mining & Industry Company Limited | eng | us_ofac_press_releases | ofac-pr-9536fbf4c13dd4785671c67b102470284ff2ff4e | |||
LegalEntity:name | CHIT LINN MYAING MINING AND INDUSTRY COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mrwvjpg | |||
Organization:name | CHIT LINN MYAING MINING AND INDUSTRY COMPANY LIMITED | us_trade_csl | ofac-54753 | ||||
Organization:programId | US-BURMA | eng | us_ofac_sdn | ofac-54753 | |||
Organization:registrationNumber | 111745919 | eng | us_ofac_sdn | ofac-54753 | |||
Organization:registrationNumber | 1605/2005-2006 | eng | us_ofac_sdn | ofac-54753 | |||
Organization:sector | Mining of other non-ferrous metal ores | eng | us_ofac_sdn | ofac-54753 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0237 | eng | us_ofac_press_releases | ofac-pr-9536fbf4c13dd4785671c67b102470284ff2ff4e | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54753 | eng | us_ofac_sdn | ofac-54753 | |||
Organization:topics | sanction | us_trade_csl | ofac-54753 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjpg | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54753 | |||
LegalEntity:uniqueEntityId | GQPBVGHKWJE1 | eng | us_sam_exclusions | usgsa-s4mrwvjpg | |||