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OrganisationCurrently listed

Chit Linn Mying Co., Ltd.

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

List entries (2)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 54752
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-29
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>54752</uid>
        <lastName>CHIT LINN MYING CO., LTD.</lastName>
        <sdnType>Entity</sdnType>
        <remarks>(Linked To: KAREN NATIONAL ARMY)</remarks>
        <programList>
          <program>BURMA-EO14014</program>
          <program>TCO</program>
        </programList>
        <idList>
          <id>
            <uid>48487</uid>
            <idType>Registration Number</idType>
            <idNumber>1206/2005-2006</idNumber>
            <idCountry>Burma</idCountry>
            <issueDate>19 Sep 2005</issueDate>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>85256</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>CHIT LIN MYAING COMPANY</lastName>
          </aka>
          <aka>
            <uid>85257</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>CHIT LINN MYAING</lastName>
          </aka>
          <aka>
            <uid>85715</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>CHIT LINN MYAING CO., LTD</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>83652</uid>
            <address1>No. 1</address1>
            <address2>Shwe Kokko</address2>
            <city>Myawaddy</city>
            <stateOrProvince>Kayin State</stateOrProvince>
            <country>Burma</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    CHIT LINN MYING CO., LTD.
    Programmes / regimes
    BURMA-EO14014 · TCO
    Aliases
    CHIT LIN MYAING COMPANY · CHIT LINN MYAING · CHIT LINN MYAING CO., LTD
    Countries
    Burma (Myanmar)
    Addresses
    No. 1, Shwe Kokko, Myawaddy, Kayin State, Burma
    Identifiers
    Registration Number: 1206/2005-2006
    Linked to (per list)
    KAREN NATIONAL ARMY
    Remarks
    (Linked To: KAREN NATIONAL ARMY)
  • OFAC SDN (US)Active listingID 54753
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-29
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>54753</uid>
        <lastName>CHIT LINN MYAING MINING AND INDUSTRY 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>48488</uid>
            <idType>Registration Number</idType>
            <idNumber>111745919</idNumber>
            <idCountry>Burma</idCountry>
            <issueDate>22 Nov 2005</issueDate>
          </id>
          <id>
            <uid>48489</uid>
            <idType>Registration Number</idType>
            <idNumber>1605/2005-2006</idNumber>
            <idCountry>Burma</idCountry>
            <issueDate>22 Nov 2005</issueDate>
          </id>
          <id>
            <uid>192828</uid>
            <idType>Organization Type:</idType>
            <idNumber>Mining of other non-ferrous metal ores</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>85716</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>CHIT LINN MYAING MINING &amp; INDUSTRY COMPANY LIMITED</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>83654</uid>
            <address1>Bogyoke Road</address1>
            <address2>No. 5 Quarter</address2>
            <city>Hpa-An Township</city>
            <stateOrProvince>Kayin State</stateOrProvince>
            <country>Burma</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    CHIT LINN MYAING MINING AND INDUSTRY COMPANY LIMITED
    Programmes / regimes
    BURMA-EO14014 · TCO
    Aliases
    CHIT LINN MYAING MINING & INDUSTRY COMPANY LIMITED
    Countries
    Burma (Myanmar)
    Addresses
    Bogyoke Road, No. 5 Quarter, Hpa-An Township, Kayin State, Burma
    Identifiers
    Registration Number: 111745919
    Registration Number: 1605/2005-2006
    Organization Type:: Mining of other non-ferrous metal ores
    Linked to (per list)
    THU, Saw Chit
    Remarks
    (Linked To: THU, Saw Chit)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

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.