OrganisationCurrently listed

Chit Linn Myaing Group

Listed by EU Consolidated List
Burma (Myanmar)
First listed 2024-10-29
1 aliases

List entries (1)

Raw record available under each Source badge

EU Consolidated ListActive listingID 168280

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2024-10-29
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2024-10-29" designationDetails="" unitedNationId="" euReferenceNumber="EU.12015.71" logicalId="168280">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2024-10-29" entryIntoForceDate="2024-10-29" numberTitle="2024/2784 (OJ L29102024)" programme="MMR" logicalId="199801">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402784</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Chit Linn Myaing Group" function="a group of companies controlled by Colonel Saw Chit Thu, Secretary General of the Karen/Kayin Border Guard Forces (BGF/KNA), an armed group affiliated with the Tatmadaw (Myanmar Armed Forces), and his family." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="168282">
            <regulationSummary regulationType="amendment" publicationDate="2024-10-29" numberTitle="2024/2784 (OJ L29102024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402784"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="CLM group" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="168281">
            <remark>Chit Linn Myaing</remark>
            <regulationSummary regulationType="amendment" publicationDate="2024-10-29" numberTitle="2024/2784 (OJ L29102024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402784"/>
        </nameAlias>
        <address city="Shwe Kokko, Myawaddy Township" street="" poBox="" zipCode="" region="" place="Myawaddy District, Kayin State" asAtListingTime="false" countryIso2Code="MM" countryDescription="MYANMAR" regulationLanguage="en" logicalId="170362">
            <remark>Place of registration: Myanmar/Burma;
Principal place of business: Shwe Kokko, Myawaddy Township, Myawaddy District, Kayin State, Myanmar/Burma</remark>
            <regulationSummary regulationType="amendment" publicationDate="2024-10-29" numberTitle="2024/2784 (OJ L29102024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402784"/>
        </address>
    </sanctionEntity>

Name on list: Chit Linn Myaing Group
Programmes / regimes: MMR
Listed on: 2024-10-29
Last updated: 2024-10-29
Aliases: CLM group
Countries: Burma (Myanmar)
Addresses: Shwe Kokko, Myawaddy Township, Myawaddy District, Kayin State, MYANMAR
Identifiers: EU reference: EU.12015.71
Legal act: 2024/2784 (OJ L29102024) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402784
Remarks: Chit Linn Myaing

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.