Entity record
CHIT LINN MYAING MINING AND INDUSTRY COMPANY LIMITEDCompany
CHIT LINN MYAING MINING AND INDUSTRY COMPANY LIMITED appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs BURMA-EO14014, TCO; reflected as observed on 2026-04-23.
Also known as
- CHIT LINN MYAING MINING & INDUSTRY COMPANY LIMITED
Designations
- Designated by US OFAC under program BURMA-EO14014. Other entities under BURMA-EO14014
- Designated by US OFAC under program TCO. Other entities under TCO
Source remarks: (Linked To: THU, Saw Chit) (official source)
Key properties
- Registration
- 111745919, 1605/2005-2006
Identifiers
- Registration Number
- 111745919
- Registration Number
- 1605/2005-2006
- Organization Type:
- Mining of other non-ferrous metal ores
Addresses
Bogyoke Road, Hpa-An Township, Kayin StateSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
CHIT LINN MYAING MINING AND INDUSTRY COMPANY LIMITED. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/chit-linn-myaing-mining-and-industry-company-limited-nkf6ba38d5/
Machine-readable export (FTM + lineage): /companies/chit-linn-myaing-mining-and-industry-company-limited-nkf6ba38d5/entity.json