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Chit Linn Myaing Mining And Industry Company Limited

On the SDN listEntityTCOBURMA-EO14014

Chit Linn Myaing Mining And Industry Company Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: TCO, BURMA-EO14014. Addresses on file in: Burma. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Burma has 63 entities, vessels or aircraft with an address on the SDN list. Other sanctioned entities with an address in Hpa-An Township, Kayin State are listed below.

Sanctions programs

Transnational Criminal Organizations (TCO) TCO

Program based on Executive Order 13581 (2011) targeting criminal organizations that operate across countries and threaten U.S. security, and their members and associates.

Burma/Myanmar (Executive Order 14014) BURMA-EO14014

February 2021 order, issued after the military coup in Burma, targeting the armed forces, their leaders and the companies that finance them.

Also known as

  • CHIT LINN MYAING MINING & INDUSTRY COMPANY LIMITED · aka

Addresses on file

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

OFAC 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.

Frequently asked questions

What does it mean that Chit Linn Myaing Mining And Industry Company Limited is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Chit Linn Myaing Mining And Industry Company Limited?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.