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Chit Linn Myaing Group

Sanctioned entity

Chit Linn Myaing Group is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	CLM group · Chit Linn Myaing Group · Chit Linn Myaing Group (CLM)				[sources]
Other name	CLM				[sources]
Legal form	not available				[sources]
Country	Myanmar (Burma)				[sources]
Status	not available				[sources]
Source link	eur-lex.europa.eu				[sources]
Last change	2024-11-04	Last processed	2024-11-05	First seen	2024-10-29

Descriptions

Chit Linn Myaing

— EU Financial Sanctions Files (FSF), 2024-10-30

Place of registration: Myanmar/Burma; Principal place of business: Shwe Kokko, Myawaddy Township, Myawaddy District, Kayin State, Myanmar/Burma

— EU Financial Sanctions Files (FSF), 2024-10-30

Place of registration: Myanmar/Burma; Principal place of business: Shwe Kokko, Myawaddy Township, Myawaddy District, Kayin State, Myanmar/Burma

— EU Sanctions Map, 2024-11-04

Relationships

Address
Full address	Country
Myawaddy District, Kayin State, Shwe Kokko, Myawaddy Township, MYANMAR	Myanmar (Burma)

Sanctions
Authority	Program	Start date	End date
EU	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	MMR	2024-10-29	-
Council of the European Union	-	-	-
La Principauté de Monaco	-	-	-

Data sources

EU Council Official Journal Sanctioned Entities696

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

EU Sanctions Map752

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

Monaco National Fund Freezing List4,550

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,356

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Source data IDs: eu-sancmap-65bceb78c5a66490368200342c0a9cdf5ae21ac2 · eu-fsf-eu-12015-71 · eu-oj-50981403d58cf32702f77c73ae06eda566e89019 · NK-aoszsK3PZUTrJ6NRPva2wJ · mc-freezes-f645c5d1eff9f3caf7931d8bdabf1ad3715e88b2

For experts: raw data explorer

Factsheet Descriptions Data sources

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