Canada issues advisory on doing business with Myanmar-related entities April 13, 2021 – Ottawa, Ontario – Global Affairs Canada The Government of Canada today issued an advisory for Canadian companies doing business with Myanmar-related entities. The Government of Canada expects Canadian companies active abroad, in any market or country, to […]
OFAC added the following entity: MYANMA GEMS ENTERPRISE (f.k.a. MYANMAR GEMS CORPORATION; a.k.a. MYANMAR GEMS ENTERPRISE), No. 70-072 Yarza Thingaha Road, Thapyaygone Ward, Zabuthiri Township, Naypyitaw, Burma; Rm Counter 23/24, G Flr, Mayangone, Rangoon, Burma; No. 66 Kaba Aye Pagoda Road, Mayangone Township, Rangoon, Burma [BURMA-EO14014]. to its Burma sanctions […]
Today, Swiss authorities imposed asset freezes and travel bans on the following persons under the Myanmar program: SSID: 145-44816 Name: Min Aung Hlaing Sex: M DOB: 3 Jul 1956 POB: Tavoy, Myanmar Nationality: Myanmar Justification: Min Aung Hlaing has been the Commander-in-Chief of the Myanmar Armed Forces (Tatmadaw) since 2011. […]
Press release UK announces further sanctions on Myanmar military-linked companies Foreign Secretary Dominic Raab has announced further measures targeting the Myanmar regime today and a boost to funding for evidence gathering of violations From: Foreign, Commonwealth & Development Office and The Rt Hon Dominic Raab MP Published: 1 April 2021 Foreign Secretary […]
Today, UK officials added the following entity: 1. MYANMAR ECONOMIC CORPORATION a.k.a: MEC Address: Strand Rd, Near Thakhin Mya Park, Ayeyar Waddy Ward, Ahlone, Yangon, Myanmar. Other Information: (UK Sanctions List Ref):GHR0081 Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (former QMG – retired in 2020), Maj Gen Moe Myint […]
Implementation of travel bans on Myanmar military leaders MFAT Alerts Home Media and resources Implementation of travel bans on Myanmar military leaders NEWS: 23 March 2021 On 9 February 2021, the Minister of Foreign Affairs announced the implementation of a travel ban(external link) on Myanmar’s military leaders. This has now been implemented over […]
Yesterday, OFAC added the following 2 entities: MYANMA ECONOMIC HOLDINGS PUBLIC COMPANY LIMITED (a.k.a. MYANMAR ECONOMIC HOLDING LIMITED; a.k.a. “MEHL”), 51*Mahabandoola Road 189/191, Botataung, Rangoon 11161, Burma; Registration Number 156387282 (Burma) [BURMA-EO14014]. MYANMAR ECONOMIC CORPORATION LIMITED (a.k.a. MYANMAR ECONOMIC CORPORATION; a.k.a. “MEC”), Corner of Ahlone Road & Kannar Road, Ahlone Township, […]
On Thursday, UK officials added the following entity: 1. MYANMAR ECONOMIC HOLDINGS PUBLIC COMPANY LTD a.k.a: (1) MEHL (2) Myanmar Economic Holdings Limited Address: 189/191 Mahaban Doola Road, Corner of 50th Street, Yangon, Myanmar. Other Information: (UK Sanctions List Ref): GHR0080 Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung, Deputy […]
The State Department also issued press releases about the sanctions issues regarding Burma: Designating Officials and Military Units in Response to Escalating Violence in Burma PRESS STATEMENT ANTONY J. BLINKEN, SECRETARY OF STATE MARCH 22, 2021 Share Since the military coup last month, the people of Burma have voiced their […]
Today, OFAC added the following persons: CHEN, Mingguo (Chinese Simplified: 陈明国), Xinjiang, China; DOB Oct 1966; POB Yilong, Sichuan, China; nationality China; Gender Male (individual) [GLOMAG] (Linked To: XINJIANG PUBLIC SECURITY BUREAU). WANG, Junzheng (Chinese Simplified: 王君正), Urumqi, Xinjiang, China; DOB May 1963; POB Linyi City, Shandong Province, China; nationality China; […]
