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Filtered: Myanmar (Burma) US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2024-11-14

Than Hlaing
Person · Person of interest · Sanctioned entity · Myanmar (Burma)
Tin Aung San
Person · Military · Person of interest · Politician · Sanctioned entity · Myanmar (Burma)
Aung Pyae Sone
Person · Close Associate · Sanctioned entity · Myanmar (Burma)
Pye Phyo Tay Za
Person · Sanctioned entity · Myanmar (Burma)
Htun Aung
Person · Military · Person of interest · Sanctioned entity · Myanmar (Burma)
Aung Soe
Person · Person of interest · Sanctioned entity · Myanmar (Burma)
Tun Min Latt
Person · Sanctioned entity · Myanmar (Burma)
Thein Win Zaw
Person · Sanctioned entity · Myanmar (Burma)
OO, Saw Myint
Person · Sanctioned entity · Myanmar (Burma)
Jonathan Myo Kyaw Thaung
Person · Sanctioned entity · Myanmar (Burma)
Wanbao Mining, Ltd.
Legal entity · Sanctioned entity · Myanmar (Burma)
FISCA Security & Communication Co., Ltd.,
Legal entity · Sanctioned entity · Myanmar (Burma)
Naung Yoe Technologies Co., Ltd
Legal entity · Sanctioned entity · Myanmar (Burma)
Ministry of Home Affairs
Legal entity · Sanctioned entity · Myanmar (Burma)
Myanmar Wanbao Mining Copper, Ltd.
Legal entity · Sanctioned entity · Myanmar (Burma)
Ministry of Transport and Communications
Legal entity · Sanctioned entity · Myanmar (Burma)
Myanmar Yang Tse Copper, Ltd.
Legal entity · Sanctioned entity · Myanmar (Burma)
Myanma Five Star Line Company Limited
Company · Sanctioned entity · Myanmar (Burma)
MYANMAR CHEMICAL AND MACHINERY COMPANY LIMITED
Company · Sanctioned entity · Myanmar (Burma)
Shwe Ye Phu Aung
Person · Sanctioned entity · Myanmar (Burma)
Hlaing Bwar Aung
Person · Sanctioned entity · Myanmar (Burma)
Aung Mar Myint
Person · Sanctioned entity · Myanmar (Burma)
Asia Sun Trading Co. Ltd.
Company · Sanctioned entity · Myanmar (Burma)
State Administration Council
Company · Sanctioned entity · Myanmar (Burma)
Sai Long Hseng
Person · Sanctioned entity · Myanmar (Burma)