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Khaing Pa Pa Chit

Sanctioned entity

Khaing Pa Pa Chit is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CHIT, Khaing Pa Pa · KHAING PA PA CHIT · Khaing Pa Pa Chit				[sources]
Other name	DAW KAING PA PA CHIT · Daw Kaing Pa Pa Chit				[sources]
Birth date	1971-07-15				[sources]
Gender	female				[sources]
Nationality	Myanmar (Burma)				[sources]
Country	Myanmar (Burma)				[sources]
First name	Daw Kaing Pa Pa · KHAING PA PA · Khaing Pa Pa				[sources]
ID Number	`9MAYAMAN018125`				[sources]
Last name	CHIT · Chit				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-12-02	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`9MAYAMAN018125`	Myanmar (Burma)	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2021-07-02	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,213

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,922

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,213

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-32362 · usgsa-s4mrj5bg4

For experts: raw data explorer

Factsheet Data sources

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