Sanctions Notice – Myanmar 25th August 2022 Sanctions Please be advised that: International Gateways Group of Companies Limited Sky One Construction Company Ltd Star Sapphire Group of Companies have been designated under the Myanmar (EU Exit) Regulations 2021 (the UK regulations). The UK regulations are given effect within the Bailiwick […]
Also, very derivative of the OFSI notice – it references Gov.UK and UK law, although it provides contact info for the Montserrat Governor. I’ve converted it to a series of images… Note: first time I’ve used the Gallery block in WordPress – hope you like it! Link: Montserrat Financial Services […]
Note: believe it or not, converting the notice to “poster” was the only way to embed this, other than providing the link – you couldn’t select text, or click on those links. But, it does look cute, doesn’t it? Link: Turks and Caicos Attorney General’s Notice
On Wednesday, UK authorities added the following entities: 1. INTERNATIONAL GATEWAYS GROUP OF COMPANIES LIMITEDAddress: No. 19, Kyaik Wine Pagoda Road, Myaing Hay Wun Housing, 8-Mile, Mayangone, Yangon, Myanmar.Other Information: (UK Sanctions List Ref):MYA0054 (UK Statement of Reasons):The Myanmar Security Forces have a track record of committing serious human rights […]
Last Friday, UK regulators amended the following Myanmar sanctions listing: 1. SINS AVIA TRADING HOUSE LLCName (non-Latin script): ООО “ТОРГОВЫЙ ОО “ТОРГОВЫЙ ДОМ “СИНС АВИА”a.k.a: CNS Aviation LLC (non-Latin script: ДОМ “СИНС АВИА”) Address: 5, литера А, Ulitsa Dzerzhinskogo, Krasnodar, Krasnodar Krai, Russia, 350020. Other Information: (UK Sanctions List Ref):MYA0047 […]
18 entries added to the consolidated list 18 entries have been added to the consolidated list under the Russia and Myanmarfinancial sanctions regimes and are now subject to an asset freeze. On 16 June 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated […]
United States and Allies Impose Additional Sanctions on the Burmese Military Regime PRESS STATEMENT ANTONY J. BLINKEN, SECRETARY OF STATE MARCH 25, 2022 As we approach one year since the horrific violence perpetrated by the Burmese military on Armed Forces Day 2021, in which more than 100 people were killed, […]
OFAC has added the following persons: ADAMU, Salihu Yusuf (Arabic: صالح يوسف ادامو) (a.k.a. ADAMU, Salih Yusuf), Abu Dhabi, United Arab Emirates; DOB 23 Aug 1990; POB Nigeria; nationality Nigeria; citizen Nigeria; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport […]
OFSI has added the following persons: 1. MYINT, Aung MoeTitle: Doctor DOB: (1) 09/06/1971. (2) 28/09/1969. POB: Myanmar a.k.a: MYINT, Aung Nationality: Myanmar Passport Number: 12/YAKANA(N)006981 Address: 15 Waizayandar Road, Ngye Kyar Yan Quarters, South Okkalapa Township, Yangon, Myanmar. Position: Honorary Consul of the Republic of Belarus to the Republic […]
Why the title? You’ll see in the next half-hour… the US and UK also added to their Burma sanctions today… but today, I picked on Canada first…. Canada further sanctions individuals and entities responsible for procuring and supplying arms and military equipment to Myanmar March 25, 2022 – Ottawa, Ontario […]
Mr. Watchlist 