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OFSI adds 2 to Myanmar sanctions

Today, UK regulators added the following person: 1. ZA, TayTitle: U DOB: 18/07/1964. POB: Yangon, Myanmar a.k.a: (1) TAYZA (2) TEZA Nationality: Myanmar Address: (1) Singapore. (2) Myanmar. Position: Chairman of Htoo Group of Companies Other Information: (UK Sanctions List Ref): MYA0028 (UK Statement of Reasons): The Tatmadaw has a […]

SECO adds to Myanmar sanctions

Updated sanction notification The Federal Department of Economic Affairs, Education and Research EAER has published an amendment to Annex 1 of the Ordinance of October 17, 2018 on Measures against Myanmar (SR 946.231.157.5). On June 30, 2021, the Federal Department of Economics, Education and Research EAER changed the list of […]

UK Foreign Secretary announces more Myanmar sanctions

Foreign Secretary announces further sanctions on companies linked to Myanmar’s military regime Foreign Secretary Dominic Raab announced new sanctions against the Myanmar Timber Enterprise, Myanmar Pearl Enterprise and the State Administration Council. From:Foreign, Commonwealth & Development Officeand The Rt Hon Dominic Raab MPPublished21 June 2021 measures announced will restrict the military junta’s […]

EU imposes 3rd round of Myanmar/Burma sanctions

Myanmar/Burma: third round of EU sanctions over the military coup and subsequent repression The Council today imposed sanctions on 8 individuals, 3 economic entities and the War Veterans Organisation in relation to the military coup staged in Myanmar/Burma on 1 February 2021, and the ensuing repression against peaceful demonstrators. The EU’s restrictive […]

OFAC adds to counter terror, Burma sanctions

OFAC has added the following persons: AL-FAY, Ibrahim Ali ‘Awad (a.k.a. “Abu Ali al-Samarra’i”), Sakarya, Turkey; DOB 1968; Gender Male (individual) [SDGT]. AL-FAY, Idris ‘Ali ‘Awwad (a.k.a. AL-FAY, Idris Ali Awad Khalif; a.k.a. KHALIF, Idris Ali ‘Awad; a.k.a. “Abu Sayf al-Samara’i”; a.k.a. “Mullah Idris”), Owainat Village, Owainat District, Salah Ad […]

Canada adds to Myanmar sanctions

Canada imposes additional sanctions on individuals and entities affiliated with Armed Forces of Myanmar May 17, 2021 – Ottawa, Ontario – Global Affairs Canada The Honourable Marc Garneau, Minister of Foreign Affairs, today announced additional sanctions against 16 individuals and 10 entities under the Special Economic Measures (Burma) Regulations in response to […]