Menu Home

OFSI too lazy to post links today…

8 amendments to the new consolidated list 8 amendments to entries in the new version of the consolidated list. Amendments have been made to entries in the new version of the consolidated list under the Belarus, Myanmar, Counter-Terrorism (International) and Global Anti-Corruption financial sanctions regimes. The relevant notices can be […]

Joint Statement on Myanmar

Joint Statement on the Situation in Myanmar MEDIA NOTE OFFICE OF THE SPOKESPERSON JANUARY 31, 2022Share A joint statement by the High Representative on behalf of the European Union, and the Foreign Ministers of Albania, Australia, Canada, New Zealand, Norway, Republic of Korea, Switzerland, the United Kingdom and the United States, […]

And now, the UK: OFSI adds 3 to Myanmar sanctions

UK regulators have added the following persons: 1. OO, ThidaTitle: (1) Doctor (2) Attorney General POB: Myanmar (Burma) a.k.a: OO, Thidar Nationality: Myanmar (Burma) Address: Myanmar (Burma) Position: Myanmar Attorney General Other Information: (UK Sanctions List Ref): MYA0034 (UK Statement of Reasons): Dr Thida Oo is the sitting Attorney General […]

OFAC piles on some more Myanmar designations

Today, OFAC added the following persons: OO, Thida (a.k.a. OO, Daw Thida; a.k.a. OO, Thi Da), Burma; DOB 27 Nov 1964; POB Rangoon, Burma; nationality Burma; citizen Burma; Gender Female; Passport DM003921 (Burma) issued 02 Aug 2017 expires 01 Aug 2027; Union Attorney General (individual) [BURMA-EO14014]. OO, Tin (a.k.a. OO, […]