Base
OFAC SDNEntity🇲🇲 MM

CHIT LINN MYAING MINING AND INDUSTRY COMPANY LIMITED — Export Control Restrictions & BIS Screening

OFAC SDN · MM · 2 programs

Cross-Source Intelligence

Risk Level

Critical

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Excluded

Federal debarment

Fed Reg Mentions

1 mention

Regulatory activity

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Aliases

2

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, SAM.gov, Federal Register · As of 2026-06-12 · Updates daily

Critical Risk

CHIT LINN MYAING MINING AND INDUSTRY COMPANY LIMITED is flagged on 2 of 4 screening lists and has SAM.gov exclusions, indicating severe export control risk.

Programs (2)

BURMA-EO14014TCO

Identifiers (3)

TypeNumberCountry
Registration Number111745919MM
Registration Number1605/2005-2006MM
Organization Type:Mining of other non-ferrous metal ores—

Addresses (1)

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

Also Known As (1)

CHIT LINN MYAING MINING & INDUSTRY COMPANY LIMITED

Remarks

(Linked To: THU, Saw Chit)

Government Contractor Status

Legal Name
CHIT LINN MYAING MINING AND INDUSTRY COMPANY LIMITED
UEI
GQPBVGHKWJE1
Status
Excluded / Debarred

Source: SAM.gov

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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