FEOC
OFAC SDNCriticalEntity

CHIT LINN MYING CO., LTD.

🏳Burma54752

FEOC Flagged

CHIT LINN MYING CO., LTD. appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowBurma (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
CHIT LINN MYING CO., LTD.
Burma

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: CHIT LINN MYING CO., LTD.#54752
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
CHIT LINN MYING CO., LTD.
Burma

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

CHIT LIN MYAING COMPANYCHIT LINN MYAINGCHIT LINN MYAING CO., LTD

Known addresses

  • No. 1, Shwe Kokko, Myawaddy, Kayin State, Burma

Sanctions programs / authorities

TCO] [BURMA-EO14014

Sanctioning authority notes

Registration Number 1206/2005-2006 (Burma) issued 19 Sep 2005; Linked To: KAREN NATIONAL ARMY.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "54752",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 54752",
  "entity_name": "CHIT LINN MYING CO., LTD.",
  "entity_type": "Entity",
  "country": "Burma",
  "aliases": [
    "CHIT LIN MYAING COMPANY",
    "CHIT LINN MYAING",
    "CHIT LINN MYAING CO., LTD"
  ],
  "addresses": [
    "No. 1, Shwe Kokko, Myawaddy, Kayin State, Burma"
  ],
  "programs": [
    "TCO] [BURMA-EO14014"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "54752",
    "program": "TCO] [BURMA-EO14014",
    "remarks": "Registration Number 1206/2005-2006 (Burma) issued 19 Sep 2005; Linked To: KAREN NATIONAL ARMY.",
    "tonnage": "-0- ",
    "sdn_name": "CHIT LINN MYING CO., LTD.",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.