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

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

Thet Khaing Win
Person · Sanctioned entity · Myanmar (Burma)
MINING ENTERPRISE NO 1
Company · Sanctioned entity · Myanmar (Burma)
Sky Aviator Company Limited
Company · Sanctioned entity · Myanmar (Burma)
Yin Min Thu
Person · Sanctioned entity · Myanmar (Burma)
Theit Thinzar Ye
Person · Sanctioned entity · Myanmar (Burma)
Myanma Gems Enterprise
Company · Sanctioned entity · Myanmar (Burma)
Yadanar Moe Myint
Person · Sanctioned entity · Myanmar (Burma)
Than Than Nwe
Person · Sanctioned entity · Myanmar (Burma)
Star Sapphire Group of Companies
Company · Sanctioned entity · Myanmar (Burma)
Mahn Nyein Maung
Person · Politician · Sanctioned entity · Myanmar (Burma)
Rachel Tayza
Person · Sanctioned entity · Myanmar (Burma)
MINISTRY OF DEFENSE OF BURMA
Organization · Sanctioned entity · Myanmar (Burma)
Thet Thet Aung
Person · Sanctioned entity · Myanmar (Burma)
Than Than Aye
Person · Sanctioned entity · Myanmar (Burma)
MINING ENTERPRISE NO 2
Company · Sanctioned entity · Myanmar (Burma)
Ohn Mar Myint
Person · Sanctioned entity · Myanmar (Burma)
P.E.I ENERGY PTE. LTD.
Company · Sanctioned entity · Myanmar (Burma) · Singapore
Star Sapphire Trading Company Limited
Company · Sanctioned entity · Myanmar (Burma)
Groupe d'entreprises Htoo
Company · Sanctioned entity · Myanmar (Burma)
Moe Htet Htet Tun
Person · Sanctioned entity · Myanmar (Burma)
66TH LIGHT INFANTRY DIVISION
Organization · Sanctioned entity · Myanmar (Burma)
Phyo Arkar Aung
Person · Sanctioned entity · Myanmar (Burma)
Khaing Pa Pa Chit
Person · Sanctioned entity · Myanmar (Burma)
Asia Sun Group
Company · Sanctioned entity · Myanmar (Burma)
Khaing Moe Myint
Person · Sanctioned entity · Myanmar (Burma)