Company
Screen this subjectCHIT LINN MYAING TOYOTA COMPANY LIMITED
Sanctioned entityMyanmar. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 8 Sep 2025
Burma-Related Sanctions - BURMA-EO14014
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, TCO and BURMA-EO14014
Executive Order 13581 (TCO)
Executive Order 14014
Programme US-BURMAReference 54754treasury.govofac.treasury.gov
- Listed
- 18 Sep 2025
- Effective
- 8 Sep 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owned by1
- Saw Chit ThuSanctionedDebarredShare not statedOwned or Controlled ByMyanmar
Identifiers6
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 105563345 | |||
| ID number | 2371/2012-2013 | |||
| Registration number | 105563345 | |||
| Registration number | 2371/2012-2013 | |||
| Registration number | 105563345 | Myanmar | 12 Sep 2012 | |
| Registration number | 2371/2012-2013 | Myanmar | 12 Sep 2012 |
Addresses1
Bogyoke Street, No 47, 9 Quarter, Hpaan Township
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