Is Chit Linn Myaing Group sanctioned?

Yes, Chit Linn Myaing Group appears on 9 sanctions lists: ch_seco_sanctions, fr_tresor_gels_avoir, eu_sanctions_map, us_trade_csl, be_fod_sanctions, eu_fsf, eu_journal_sanctions, mc_fund_freezes, us_ofac_sdn.

What sanctions lists is Chit Linn Myaing Group on?

ch_seco_sanctions, fr_tresor_gels_avoir, eu_sanctions_map, us_trade_csl, be_fod_sanctions, eu_fsf, eu_journal_sanctions, mc_fund_freezes, us_ofac_sdn

When was Chit Linn Myaing Group first sanctioned?

First designated on Oct 30, 2024.

Organization9 sanctions listsMyanmar

Chit Linn Myaing Group

First seen Oct 30, 2024 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: Chit Linn Myaing Group
Entity Type: Organization (Organization)
Countries: Myanmar
OpenSanctions ID: NK-gUjrSxnCp5yck89hvT7S2d
Registration Number: 1206/2005-2006
First Seen: Oct 30, 2024
Last Confirmed On List: Oct 30, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

9 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-30 · Updates daily

Multi-List Designation

Chit Linn Myaing Group appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

United States1 list

us_ofac_sdn

Other Jurisdictions8 lists

ch_seco_sanctions
fr_tresor_gels_avoir
eu_sanctions_map
us_trade_csl
be_fod_sanctions
eu_fsf
eu_journal_sanctions
mc_fund_freezes

Programs & Topics

sanction

Addresses

Shwe Kokko, Myawaddy Township, Myawaddy District, Kayin State, Myanmar/Burma; Shwe Kokko, Shwe Kokko, Myanmar; Myanmar/Burma; Shwe Kokko, canton de Myawaddy, district de Myawaddy, État de Kayin, Myanmar/Birmanie; No. 1, Shwe Kokko, Myawaddy; Myawaddy District, Kayin State, Shwe Kokko, Myawaddy Township, MYANMAR

Aliases (6)

Also Known As
CHIT LINN MYING CO., LTD.
CLM group
Chit Linn Myaing Group (CLM)
Chit Linn Myaing
Chit Lin Myaing Company
Chit Linn Myaing Co., LTD

Related Entities (10)

Myanmar Yatai International Holding Group Co., LTD.Organization

us_trade_cslus_ofac_sdn

HONG PANG TEXTILE COMPANY LIMITEDOrganization

us_trade_cslus_ofac_sdn

Thet Thet AungIndividual

us_trade_cslus_ofac_sdn

Saw Min Min OoIndividual

us_trade_cslgb_fcdo_sanctionsus_ofac_sdn

CHIT LINN MYAING MINING AND INDUSTRY COMPANY LIMITEDOrganization

us_trade_cslus_ofac_sdn

The Yangon RestaurantOrganization

us_trade_cslca_dfatd_sema_sanctionsus_ofac_sdn

Forest Products Joint Venture Corporation LimitedOrganization

ch_seco_sanctionsbe_fod_sanctionseu_fsf+3 more

Myanmar New Era Trading Company LimitedOrganization

us_trade_cslgb_fcdo_sanctionsca_dfatd_sema_sanctions

Hsueh Yuan WEIIndividual

us_trade_cslus_ofac_sdn

Aung HlaIndividual

us_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.