Saw Chit Chit OFAC sanctioned

Person · MM · program US-BURMA · view on treasury.gov ↗

Why on the list

BURMA-EO14014 - Executive Order 14014 - Executive Order 13581 (TCO)

Key facts

OFAC UID: 272081838
Type: Person
Sanctions program: US-BURMA
Country: MM
Aliases tracked: 0

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗