Maung Chit Thu
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.TCO] - Transnational Criminal Organizations | Program TCO |
| - | Entité associée: Chit Linn Myaing Group - Le colonel Saw Chit Thu est un homme d’affaires et seigneur de guerre karen/kayin. Il est l’un des membres fondateurs et le secrétaire général des gardes-fron |
| - | (UK Sanctions List Ref):GHR0104. (UK Statement of Reasons):Colonel Saw Chit THU is an involved person under the Global Human Rights (Sanctions) Regulations 2020 because has been responsible for, provi |
| - | Colonel Saw Chit THU is an involved person under the Global Human Rights (Sanctions) Regulations 2020 because has been responsible for, provided support for or obtained benefit from activity that viol |
| - | |
| [CHE.MYANMAR] - Measures against Myanmar | article 1 (Financial sanctions) and art. 3 (Travelban). Rank: Colonel Associated entity: Chit Linn Myaing Group |
| [CHE.MYANMAR] - Measures against Myanmar | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). Rank: Colonel Associated entity: Chit Linn Myaing Group |
| [CHE.MYANMAR] - Measures against Myanmar | art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). Rank: Colonel Associated entity: Chit Linn Myaing Group |
Adverse media
- https://www.benarnews.org/english/news/thai/myanmar-scam-centers-foreign-workers-02132025135909.html
- https://www.benarnews.org/english/news/thai/myanmar-scam-centers-foreign-workers-02132025135909.html
- https://wng.org/sift/treasury-department-sanctions-burma-militia-for-cyber-scams-trafficking-1746556797
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Maung Chit Thu have any sanctions?
Yes, Maung Chit Thu is sanctioned by:
2. Can I receive AML sanctions alerts on Maung Chit Thu?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Maung Chit Thu:
| Name | Info | Source |
|---|---|---|
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Public sources of adverse media | label.source.info.adverse_media | |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |