Chit Linn Myaing Group
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Chit Linn Myaing Group (CLM) est un groupe de sociétés contrôlé par le colonel Saw Chit Thu, membre fondateur et secrétaire général des gardes-frontières karens/kayins (BGF)/de l’armée nationale karen |
| - | a group of companies controlled by Colonel Saw Chit Thu, Secretary General of the Karen/Kayin Border Guard Forces (BGF/KNA), an armed group affiliated with the Tatmadaw (Myanmar Armed Forces), and his |
| - | |
| [CHE.MYANMAR] - Measures against Myanmar | article 1 (Financial sanctions) and art. 3 (Travelban). Place of registration: Myanmar/Burma |
| [CHE.MYANMAR] - Measures against Myanmar | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). Place of registration: Myanmar/Burma |
| [CHE.MYANMAR] - Measures against Myanmar | art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). Place of registration: Myanmar/Burma |
Adverse media
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Frequently Asked Questions
1. Does Chit Linn Myaing Group have any sanctions?
Yes, Chit Linn Myaing Group is sanctioned by:
2. Can I receive AML sanctions alerts on Chit Linn Myaing Group?
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 Chit Linn Myaing Group: