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

Search guide · Data current as of 2024-11-13

International Gateways Group of Company Limited
Company · Sanctioned entity · Myanmar (Burma)
Shao Kuei TUAN
Person · Sanctioned entity · Myanmar (Burma) · Thailand
The Yangon Gallery
Organization · Sanctioned entity · Myanmar (Burma)
Swe Swe Aung
Person · Sanctioned entity · Myanmar (Burma)
HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China · Myanmar (Burma)
Cheng Yu LI
Person · Sanctioned entity · Myanmar (Burma) · Thailand
TET KHAM CONSTRUCTION COMPANY LIMITED
Organization · Sanctioned entity · Myanmar (Burma)
Myo Thitsar
Person · Sanctioned entity · Myanmar (Burma)
Kan Zaw
Person · Politician · Sanctioned entity · Myanmar (Burma)
Myo Myint Oo
Person · Politician · Sanctioned entity · Myanmar (Burma)
Kai Shou LI
Person · Sanctioned entity · Myanmar (Burma)
Miya Win International Ltd.
Organization · Sanctioned entity · Myanmar (Burma)
Thit AKIRAPHOKIN
Person · Sanctioned entity · China · Myanmar (Burma) · Thailand
Khin Hlaing
Person · Sanctioned entity · Myanmar (Burma)
Cancri Gems & Jewellery Co., Ltd.
Company · Sanctioned entity · Myanmar (Burma)
Myanmar Economic Holdings Public Company Ltd
Company · Sanctioned entity · Myanmar (Burma)
Kwang Hyok Kim
Person · Sanctioned entity · North Korea · Myanmar (Burma)
Aung Hlaing Oo
Person · Sanctioned entity · Myanmar (Burma)
Moe Myint Tun
Person · Military · Person of interest · Politician · Sanctioned entity · Myanmar (Burma)
Aung Lin Dwe
Person · Military · Person of interest · Politician · Sanctioned entity · Myanmar (Burma)
77TH LIGHT INFANTRY DIVISION OF THE BURMESE ARMY
Organization · Sanctioned entity · Myanmar (Burma)
Daw Nilar
Person · Sanctioned entity · Myanmar (Burma)
Charlie Than
Person · Politician · Sanctioned entity · Myanmar (Burma)
Than Oo
Person · Sanctioned entity · Myanmar (Burma)
Sky One Construction Company Limited
Organization · Sanctioned entity · Myanmar (Burma)