对金融机构和政府机构进行全球制裁筛查
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笔记:
结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
U Chit Naing
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/129443 fileGenerationDate: 23/10/2026 Entity_LogicalId: 129443 Entity_EU_ReferenceNumber: EU.6311.9 Entity_DesignationDate: 2021-04-19 Entity_Remark: (Date of UN designation: 2021-04-19) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-04-28 Entity_Regulation_EntryIntoForceDate: 2023-04-28 Entity_Regulation_NumberTitle: 2023/886 (OJ L113 I) Entity_Regulation_Programme: MMR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0886 NameAlias_WholeName: Sate Pyin Nyar NameAlias_WholeName: U Chit Naing NameAlias_NameLanguage: EN NameAlias_Gender: M NameAlias_Function: Minister of Union Government heading the Ministry of Union Government Office (2). Minister for Information from 2 February 2021 to 1 August 2021. NameAlias_LogicalId: 129448 NameAlias_LogicalId: 129449 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2022-04-22 NameAlias_Regulation_PublicationDate: 2023-04-28 NameAlias_Regulation_EntryIntoForceDate: 2022-04-23 NameAlias_Regulation_EntryIntoForceDate: 2023-04-28 NameAlias_Regulation_NumberTitle: 2022/662 (OJ L121) NameAlias_Regulation_NumberTitle: 2023/886 (OJ L113 I) NameAlias_Regulation_Programme: MMR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.121.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A121%3ATOC NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0886 Address_City: Tharkayta Township, Yangon Address_Street: No. 150, Yadanar Street, Yadanar Housing (near Tine Yin Thar Village) Address_AsAtListingTime: NO Address_CountryIso2Code: MM Address_CountryDescription: MYANMAR Address_LogicalId: 129444 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2023-04-28 Address_Regulation_EntryIntoForceDate: 2023-04-28 Address_Regulation_NumberTitle: 2023/886 (OJ L113 I) Address_Regulation_Programme: MMR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0886 BirthDate_Month: 12 BirthDate_Year: 1948 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_Region: Magway Region BirthDate_Place: Chauk Township BirthDate_City: Kyee Nee Village BirthDate_CountryIso2Code: MM BirthDate_CountryDescription: MYANMAR BirthDate_LogicalId: 129445 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2023-04-28 BirthDate_Regulation_EntryIntoForceDate: 2023-04-28 BirthDate_Regulation_NumberTitle: 2023/886 (OJ L113 I) BirthDate_Regulation_Programme: MMR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0886 Citizenship_CountryIso2Code: MM Citizenship_LogicalId: 129446 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2021-04-19 Citizenship_Regulation_EntryIntoForceDate: 2021-04-19 Citizenship_Regulation_NumberTitle: 2021/638 (OJ L132I) Citizenship_Regulation_Programme: MMR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.132.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A132I%3ATOC
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
NAING U Chit
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: ofac/32291 uid: 32291 firstName: Chit lastName: NAING title: Minister for Information sdnType: Individual programList/program: BURMA-EO14014 idList/id[141768]/uid: 141768 idList/id[141768]/idType: Gender idList/id[141768]/idNumber: Male akaList/aka[50753]/uid: 50753 akaList/aka[50753]/type: a.k.a. akaList/aka[50753]/category: strong akaList/aka[50753]/lastName: NAING akaList/aka[50753]/firstName: U Chit akaList/aka[50754]/uid: 50754 akaList/aka[50754]/type: a.k.a. akaList/aka[50754]/category: strong akaList/aka[50754]/lastName: HLAING akaList/aka[50754]/firstName: Chit akaList/aka[50755]/uid: 50755 akaList/aka[50755]/type: a.k.a. akaList/aka[50755]/category: strong akaList/aka[50755]/lastName: NYAR akaList/aka[50755]/firstName: Sate Pyin akaList/aka[50756]/uid: 50756 akaList/aka[50756]/type: a.k.a. akaList/aka[50756]/category: strong akaList/aka[50756]/lastName: HLAING akaList/aka[50756]/firstName: U Chit addressList/address[48685]/uid: 48685 addressList/address[48685]/country: Burma nationalityList/nationality[41770]/uid: 41770 nationalityList/nationality[41770]/country: Burma nationalityList/nationality[41770]/mainEntry: true citizenshipList/citizenship[41769]/uid: 41769 citizenshipList/citizenship[41769]/country: Burma citizenshipList/citizenship[41769]/mainEntry: true dateOfBirthList/dateOfBirthItem[41766]/uid: 41766 dateOfBirthList/dateOfBirthItem[41766]/dateOfBirth: Dec 1948 dateOfBirthList/dateOfBirthItem[41766]/mainEntry: true placeOfBirthList/placeOfBirthItem[41767]/uid: 41767 placeOfBirthList/placeOfBirthItem[41767]/placeOfBirth: Kyee Nee Village, Chauk Township, Burma placeOfBirthList/placeOfBirthItem[41767]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV