Imposing Sanctions on Two Burmese State-Owned Enterprises PRESS STATEMENT ANTONY J. BLINKEN, SECRETARY OF STATE APRIL 21, 2021 Share The Burmese military regime continues to ignore the will of the people of Burma to restore the country’s path to democracy. Instead of acceding to the clear aspirations of its citizens, […]
OFAC has added the following entities: to its Burma sanctions regime: MYANMA TIMBER ENTERPRISE (a.k.a. MYANMAR TIMBER ENTERPRISE; f.k.a. STATE TIMBER BOARD; f.k.a. TIMBER CORPORATION), Gyogone Forest Compound, Bayint Naung Road, Insein Township, Rangoon, Burma; No. (72/74) Shawe Dagon Pagoda Road, Dagon Township, Rangoon, Burma; P.O. Box 206, Ahlone Street, […]
On Tuesday, Swiss authorities removed the following person: SSID: 130-36266 Name: Ghwell Khalifa Sex: M DOB: a) 1 Jan 1956 b) 1 Jan 1951 POB: Misurata, Libya Good quality a.k.a.: a) Al Ghweil Khalifa b) Al-Ghawail Khalifa c) Ghawil Khalifa Mohamed Address: Qasr Ahmed Street, Misurata, Libya Nationality: Libya Identification […]
The firm settled 61 non-egregious, voluntarily self-reported violations of the Iranian Transactions and Sanctions Regulations (ITSR), reduced from a base penalty of $725,004. What Alliance Did Alliance describes itself as principally a domestic business—Alliance sells its products exclusively to domestic consumers, does not export goods or services, and does not […]
Revocation of the Authorization of Belarus General License 2G Due to Human Rights Violations and Abuses PRESS STATEMENT ANTONY J. BLINKEN, SECRETARY OF STATE APRIL 19, 2021 Share The U.S. Department of State fully supports the Department of the Treasury’s announcement today on the revocation of the Belarus-related General License […]
The last issuance of General License 2 in October 2019 was for a period of 18 months – the new one, GL 2Hj? 45 days (till June 3rd). And reporting of transactions, single or in the aggregate, totaling more than $50,000, have to file a report within 30 days with […]
Myanmar/Burma: EU imposes sanctions on 10 individuals and two military-controlled companies over the February military coup and subsequent repression The EU approves sanctions targeting individuals and military-controlled entities The Council today decided to sanction 10 individuals and two military-controlled companies, Myanmar Economic Holdings Public Company Limited (MEHL) and Myanmar Economic Corporation Limited (MEC) […]
Yesterday (Sunday in the US), Australian officials implemented the following removals from the Iraq sanctions program made by the United Nations 1518 Sanctions Committee: IQe.038 Name: GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS A.k.a.: GENERAL ESTABLISHMENT OF BAKERIES AND OVENS F.k.a.: na Address: a) Al Nidhal Street, near Saddoun Park, P.O. […]
Today, Swiss authorities – as the British did earlier today – delisted the following entities: SSID: 70-2106 Name: General Establishment For Bakeries And Ovens Good quality a.k.a.: General Establishment Of Bakeries And Ovens Address: a) Al Nidhal Street, near Saddoun Park, P.O.Box 109, Baghdad, Iraq b) Milla, Iraq c) Basrah, […]
PRESS RELEASES Treasury Escalates Sanctions Against the Russian Government’s Attempts to Influence U.S. Elections April 15, 2021 WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took sweeping action against 16 entities and 16 individuals who attempted to influence the 2020 U.S. presidential election […]
