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OrganisationCurrently listed

Chit Linn Myaing Toyota Company Limited

  • Listed by OFAC SDN (US)
  • Burma (Myanmar)

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 54754
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-30
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>54754</uid>
        <lastName>CHIT LINN MYAING TOYOTA COMPANY LIMITED</lastName>
        <sdnType>Entity</sdnType>
        <remarks>(Linked To: THU, Saw Chit)</remarks>
        <programList>
          <program>BURMA-EO14014</program>
          <program>TCO</program>
        </programList>
        <idList>
          <id>
            <uid>48490</uid>
            <idType>Registration Number</idType>
            <idNumber>105563345</idNumber>
            <idCountry>Burma</idCountry>
            <issueDate>12 Sep 2012</issueDate>
          </id>
          <id>
            <uid>48491</uid>
            <idType>Registration Number</idType>
            <idNumber>2371/2012-2013</idNumber>
            <idCountry>Burma</idCountry>
            <issueDate>12 Sep 2012</issueDate>
          </id>
          <id>
            <uid>192829</uid>
            <idType>Organization Type:</idType>
            <idNumber>Construction of buildings</idNumber>
          </id>
        </idList>
        <addressList>
          <address>
            <uid>83656</uid>
            <address1>Bogyoke Street</address1>
            <address2>No 47</address2>
            <address3>9 Quarter</address3>
            <city>Hpaan Township</city>
            <stateOrProvince>Kayin State</stateOrProvince>
            <country>Burma</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    CHIT LINN MYAING TOYOTA COMPANY LIMITED
    Programmes / regimes
    BURMA-EO14014 · TCO
    Countries
    Burma (Myanmar)
    Addresses
    Bogyoke Street, No 47, 9 Quarter, Hpaan Township, Kayin State, Burma
    Identifiers
    Registration Number: 105563345
    Registration Number: 2371/2012-2013
    Organization Type:: Construction of buildings
    Linked to (per list)
    THU, Saw Chit
    Remarks
    (Linked To: THU, Saw Chit)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. 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.