Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.
a group of companies controlled by Colonel Saw Chit Thu · an armed group affiliated with the Tatmadaw (Myanmar Armed Forces) · and his family. · Secretary General of the Karen/Kayin Border Guard Forces (BGF/KNA)
Identity matching — read this first.
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We aggregate records as a single individual only when date of birth or a combination of
strong attributes confirms identity.
Lower-confidence matches are surfaced below as Possible matches with the
specific evidence — they are not silently combined.
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Frequently asked questions
Is CLM group
Chit Linn Myaing Group sanctioned?
Yes. CLM group
Chit Linn Myaing Group (company) is subject to 1 active sanctions designation from BE FOD, the earliest dated 2024-10-29T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned CLM group
Chit Linn Myaing Group?
CLM group
Chit Linn Myaing Group is listed by BE FOD under program BE-NATIONAL. See the designations for the issuing authority and source URL of each.
When was CLM group
Chit Linn Myaing Group first sanctioned?
The earliest active designation amisanctioned indexes is dated 2024-10-29T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that CLM group
Chit Linn Myaing Group is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.
Disclaimer. This page is informational only and does not constitute legal advice or a
compliance determination. Common names may match multiple individuals — verify identity (DOB,
nationality, place of birth) independently before any business decision. Data sourced directly from
publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.