Keep updated
Get in touch
Canonical ID: NK-gUjrSxnCp5yck89hvT7S2d · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Shwe Kokko, Shwe Kokko, Myanmar | ch_seco_sanctions | ch-seco-79255 | ||||
Organization:address | Myawaddy District, Kayin State, Shwe Kokko, Myawaddy Township, MYANMAR | eu_fsf | eu-fsf-eu-12015-71 | ||||
Organization:address | Shwe Kokko, canton de Myawaddy, district de Myawaddy, État de Kayin, Myanmar/Birmanie | fra | fr_tresor_gels_avoir | fr-ga-7693 | |||
Organization:addressEntity | addr-88fa7f6fd62e7c296e798a979551be8e520e9695 | eu_fsf | eu-fsf-eu-12015-71 | ||||
LegalEntity:addressEntity | addr-28f8e18253340654fe64206219f11996f3b3d277 | ch_seco_sanctions | ch-seco-79255 | ||||
LegalEntity:alias | CLM | eu_journal_sanctions | eu-oj-50981403d58cf32702f77c73ae06eda566e89019 | ||||
Organization:country | mm | eu_fsf | eu-fsf-eu-12015-71 | ||||
LegalEntity:country | mm | eu_journal_sanctions | eu-oj-50981403d58cf32702f77c73ae06eda566e89019 | ||||
LegalEntity:country | mm | ch_seco_sanctions | ch-seco-79255 | ||||
Organization:createdAt | 2024-10-29 | eu_fsf | eu-fsf-eu-12015-71 | ||||
LegalEntity:createdAt | 2024-11-12 | ch_seco_sanctions | ch-seco-79255 | ||||
Organization:id | d923e8111125596ecbb4eafc49e009da93e71525 | eu_fsf | eu-fsf-eu-12015-71 | ||||
LegalEntity:id | c7109003197cb0697d67c7dd4726fc36006a01f4 | eu_sanctions_map | eu-sancmap-65bceb78c5a66490368200342c0a9cdf5ae21ac2 | ||||
LegalEntity:id | 4de8399c61dcf57d344b9156e9646a719fcc042b | ch_seco_sanctions | ch-seco-79255 | ||||
LegalEntity:id | f38571c16d2314312711ec3d40597b56b9b7aec8 | eu_journal_sanctions | eu-oj-50981403d58cf32702f77c73ae06eda566e89019 | ||||
Organization:id | 991eee2de3d61e331fc2d65d2ec0c4c6662ed32d | fra | mc_fund_freezes | mc-freezes-f645c5d1eff9f3caf7931d8bdabf1ad3715e88b2 | |||
Organization:id | 778f474e601a7faf92778a966555a6957cb95941 | fra | fr_tresor_gels_avoir | fr-ga-7693 | |||
Organization:jurisdiction | mm | fra | fr_tresor_gels_avoir | fr-ga-7693 | |||
LegalEntity:modifiedAt | 2024-11-12 | ch_seco_sanctions | ch-seco-79255 | ||||
LegalEntity:name | Chit Linn Myaing Group (CLM) | eu_sanctions_map | eu-sancmap-65bceb78c5a66490368200342c0a9cdf5ae21ac2 | ||||
Organization:name | CLM group | eng | eu_fsf | eu-fsf-eu-12015-71 | |||
LegalEntity:name | Chit Linn Myaing Group (CLM) | ch_seco_sanctions | ch-seco-79255 | ||||
Organization:name | Chit Linn Myaing Group | eng | eu_fsf | eu-fsf-eu-12015-71 | |||
LegalEntity:name | Chit Linn Myaing Group | eu_journal_sanctions | eu-oj-50981403d58cf32702f77c73ae06eda566e89019 | ||||
Organization:name | Chit Linn Myaing Group (CLM) | fra | mc_fund_freezes | mc-freezes-f645c5d1eff9f3caf7931d8bdabf1ad3715e88b2 | |||
Organization:name | Chit Linn Myaing Group (CLM) | fra | fr_tresor_gels_avoir | fr-ga-7693 | |||
Organization:notes | a group of companies controlled by Colonel Saw Chit Thu, Secretary General of the Karen/Kayin Border Guard Forces (BGF/KNA), an armed group affiliated with the Tatmadaw (Myanmar Armed Forces), and his family. | eng | eu_fsf | eu-fsf-eu-12015-71 | |||
Organization:notes | Place of registration: Myanmar/Burma; Principal place of business: Shwe Kokko, Myawaddy Township, Myawaddy District, Kayin State, Myanmar/Burma | eu_fsf | eu-fsf-eu-12015-71 | ||||
Organization:notes | Chit Linn Myaing | eu_fsf | eu-fsf-eu-12015-71 | ||||
LegalEntity:notes | Place of registration: Myanmar/Burma; Principal place of business: Shwe Kokko, Myawaddy Township, Myawaddy District, Kayin State, Myanmar/Burma | eu_sanctions_map | eu-sancmap-65bceb78c5a66490368200342c0a9cdf5ae21ac2 | ||||
Organization:notes | Chit Linn Myaing Group (CLM) est un groupe de sociétés contrôlé par le colonel Saw Chit Thu, membre fondateur et secrétaire général des gardes-frontières karens/kayins (BGF)/de l’armée nationale karen (KNA), un groupe armé affilié à la Tatmadaw (forces armées du Myanmar), et sa famille. CLM participe aux activités et tire des bénéfices financiers de centres d’escroquerie, contrôlés par les BGF/KNA, dans le canton de Myawaddy (à la frontière entre la Thaïlande et le Myanmar), y compris, entre autres, la ville de Shwe Kokko. Shwe Kokko est un pôle de la criminalité transnationale, y compris la fraude en ligne, les stupéfiants et la traite des êtres humains. Ce centre d’escroquerie connaît des violations massives des droits de l’homme, y compris le travail forcé et la torture, ce qui menace la paix, la sécurité et la stabilité au Myanmar/en Birmanie. Pour contrôler les centres d’escroquerie, les BGF/KNA collaborent avec la Tatmadaw, par exemple en lui communiquant des informations sur les opposants au gouvernement et en recrutant de force des soldats, contribuant ainsi davantage à menacer la sécurité et la stabilité du Myanmar/de la Birmanie. Par conséquent, Chit Linn Myaing Group participe à des actions qui menacent la paix, la sécurité et la stabilité du Myanmar/de la Birmanie et tire en outre avantage des forces armées du Myanmar/de la Birmanie. Chit Linn Myaing Group est associé aux forces armées du Myanmar (Tatmadaw). | fra | fr_tresor_gels_avoir | fr-ga-7693 | |||
Organization:notes | Lieu d’enregistrement : MYANMAR/BIRMANIE Principal établissement : Shwe Kokko, canton de Myawaddy, district de Myawaddy, État de Kayin, Myanmar/Birmanie | fra | mc_fund_freezes | mc-freezes-f645c5d1eff9f3caf7931d8bdabf1ad3715e88b2 | |||
LegalEntity:notes | Chit Linn Myaing Group (CLM) is a group of companies controlled by Colonel Saw Chit Thu, who is a founding member and Secretary-General of the Karen/Kayin Border Guard Forces (BGF)/Karen National Army (KNA), an armed group affiliated with the Tatmadaw (Myanmar Armed Forces), and his family. CLM is involved and profits financially from activities in scam compounds, controlled by the BGF/KNA, in the area of Myawaddy township (Thai-Myanmar border), including, among others, the city of Shwe Kokko. Shwe Kokko is a hub for transnational crime, including online fraud, drug and human trafficking. The scam city is experiencing massive human rights violations, including forced labour and torture, thus threatening the peace, security and stability in Myanmar/Burma. To control the scam compounds, the BGF/KNA collaborates with the Tatmadaw, for example by informing the Tatmadaw about opponents of the government and by forcefully recruiting soldiers, thus further contributing to threatening the security and stability of Myanmar/Burma. Therefore, Chit Linn Myaing Group is engaged in actions that threaten peace, security and stability of Myanmar/Burma and is furthermore benefiting from the Myanmar Armed Forces. Chit Linn Myaing Group is associated with the Myanmar Armed Forces (Tatmadaw). | ch_seco_sanctions | ch-seco-79255 | ||||
LegalEntity:notes | Place of registration: Myanmar/Burma | ch_seco_sanctions | ch-seco-79255 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7693 | fra | fr_tresor_gels_avoir | fr-ga-7693 | |||
LegalEntity:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2784 | eu_journal_sanctions | eu-oj-50981403d58cf32702f77c73ae06eda566e89019 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-79255 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-f645c5d1eff9f3caf7931d8bdabf1ad3715e88b2 | |||
LegalEntity:topics | sanction | eu_journal_sanctions | eu-oj-50981403d58cf32702f77c73ae06eda566e89019 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-12015-71 | ||||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-65bceb78c5a66490368200342c0a9cdf5ae21ac2 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-7693 | |||