CHIT LINN MYING CO., LTD. SDN — Treasury
Why on the list
(Linked To: KAREN NATIONAL ARMY)
Programs
BURMA-EO14014TCO
Key facts
- CSL entity number
- 54752
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- MM
- Aliases tracked
- 3
Aliases / AKAs
- CHIT LIN MYAING COMPANY
- CHIT LINN MYAING
- CHIT LINN MYAING CO., LTD
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗