OFAC SDNCriticalEntity

CHIT LINN MYAING MINING AND INDUSTRY COMPANY LIMITED

🏳Burma54753

FEOC Flagged

CHIT LINN MYAING MINING AND INDUSTRY COMPANY LIMITED 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 MYAING MINING AND INDUSTRY COMPANY LIMITED

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 MYAING MINING AND INDUSTRY COMPANY LIMITED#54753

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

CHIT LINN MYAING MINING AND INDUSTRY COMPANY LIMITED

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 LINN MYAING MINING & INDUSTRY COMPANY LIMITED

Known addresses

Bogyoke Road, No. 5 Quarter, Hpa-An Township, Kayin State, Burma

Sanctions programs / authorities

TCO] [BURMA-EO14014

Sanctioning authority notes

Organization Type: Mining of other non-ferrous metal ores; Registration Number 111745919 (Burma) issued 22 Nov 2005; alt. Registration Number 1605/2005-2006 (Burma) issued 22 Nov 2005; Linked To: THU, Saw Chit.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "54753",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 54753",
  "entity_name": "CHIT LINN MYAING MINING AND INDUSTRY COMPANY LIMITED",
  "entity_type": "Entity",
  "country": "Burma",
  "aliases": [
    "CHIT LINN MYAING MINING & INDUSTRY COMPANY LIMITED"
  ],
  "addresses": [
    "Bogyoke Road, No. 5 Quarter, Hpa-An Township, Kayin State, Burma"
  ],
  "programs": [
    "TCO] [BURMA-EO14014"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "54753",
    "program": "TCO] [BURMA-EO14014",
    "remarks": "Organization Type: Mining of other non-ferrous metal ores; Registration Number 111745919 (Burma) issued 22 Nov 2005; alt. Registration Number 1605/2005-2006 (Burma) issued 22 Nov 2005; Linked To: THU, Saw Chit.",
    "tonnage": "-0- ",
    "sdn_name": "CHIT LINN MYAING MINING AND INDUSTRY COMPANY LIMITED",
    "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.