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Примечание: Результаты могут включать потенциальные совпадения и должны быть проверены в соответствии с вашими внутренними процедурами обеспечения соответствия требованиям.

Screening Results

Sanctioned Entity Found

THU Saw Chit

Date of Birth: 1969-12-15

Type: individual

Updated: 2026-08-17 05:58:46

Accuracy: 90

Information:

individual
TCO] [BURMA-EO14014
DOB 15 Dec 1969; POB Inn village, Hlaingbwe, Karen State, Burma; nationality Burma; Gender Male; National ID No. 3LabanaN069004 (Burma); a.k.a. 'THU, Chit'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Colonel Saw Chit THU

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-17 05:58:46

Accuracy: 75

Information:

Position: General secretary and senior adviser of the Kayin State Border Guard Force (BGF)
Nationality: Myanmar
Address: Yatai New City, Shwe Kokko, Myanmar
Regime: Global Human Rights
Info: (UK Sanctions List Ref):GHR0104. (UK Statement of Reasons):Colonel Saw Chit THU is an involved person under the Global Human Rights (Sanctions) Regulations 2020 because has been responsible for, provided support for or obtained benefit from activity that violates  the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment and the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. Specifically, THU, as general secretary and senior adviser  of the Kayin State Border Guard Force (BGF) and investor in the Shwe Kokko Special Economic Zone, bears responsibility for, provided support for or obtained benefit from the trafficking of individuals to Shwe Kokko Special Economic Zone where they were forced to work as scammers and subject to cruel, inhuman and degrading treatment or punishment. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv