CHIT LINN MYAING MINING AND INDUSTRY COMPANY LIMITED OFAC sanctioned
Why on the list
BURMA-EO14014 - Executive Order 14014 - Executive Order 13581 (TCO)
Key facts
- OFAC UID
- 803407840
- Type
- Organization
- Sanctions program
- US-BURMA
- Country
- MM
- Aliases tracked
- 1
Aliases / AKAs
- Chit Linn Myaing Mining & Industry Company Limited (a.k.a.)
Run full KYC screen
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