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

Search guide · Data current as of 2024-11-10

Theint Win Htet
Person · Sanctioned entity · Myanmar (Burma)
Myanma Oil and Gas Enterprise
Organization · Sanctioned entity · Myanmar (Burma)
Tin Oo
Person · Sanctioned entity · Myanmar (Burma)
Ko Ko Oo
Person · Sanctioned entity · Myanmar (Burma)
The Yangon Restaurant
Organization · Sanctioned entity · Myanmar (Burma)
Li MYINT
Person · Sanctioned entity · Myanmar (Burma)
Myanmar New Era Trading Company Limited
Organization · Sanctioned entity · Myanmar (Burma)
Hsueh Yuan WEI
Person · Sanctioned entity · Myanmar (Burma) · Thailand
Aung HLA
Person · Sanctioned entity · Myanmar (Burma)
Thura San Lwin
Person · Sanctioned entity · Myanmar (Burma)
Khin Thiri Thet Mon
Person · Sanctioned entity · Myanmar (Burma)
Aung Kyaw Zaw
Person · Sanctioned entity · Myanmar (Burma)
Everfit Company Limited
Organization · Sanctioned entity · Myanmar (Burma)
HONG PANG TEXTILE COMPANY LIMITED
Organization · Sanctioned entity · Myanmar (Burma)
YANGON AIRWAYS COMPANY LIMITED
Organization · Sanctioned entity · Myanmar (Burma)
33RD LIGHT INFANTRY DIVISION OF THE BURMESE ARMY
Organization · Sanctioned entity · Myanmar (Burma)
QUARTERMASTER GENERAL OFFICE
Organization · Sanctioned entity · Myanmar (Burma)
Chun Ting HO
Person · Sanctioned entity · Myanmar (Burma) · Singapore
KT SERVICES & LOGISTICS KTSL COMPANY LIMITED
Company · Sanctioned entity · Myanmar (Burma)
Hsueh Lung WEI
Person · Sanctioned entity · China · Myanmar (Burma) · Thailand
La Bo KYA
Person · Sanctioned entity · Myanmar (Burma)
THAIYAI CHATURONG
Person · Sanctioned entity · Myanmar (Burma) · Thailand
PHONSAKUNPHAISAN HATSADIN
Person · Sanctioned entity · Myanmar (Burma) · Thailand
Aung Min
Person · Sanctioned entity · Myanmar (Burma)
Myanmar War Veterans Organization
Organization · Sanctioned entity · Myanmar (Burma)