But, wait! There’s more: Commerce adds 4 Burmese entities to Entity List
Link: Commerce Department Press Release
OFAC adds 22 to Burma sanctions, removes 3 from Iran sanctions
Today, OFAC added the following people: AUNG, Hlaing Bwar (a.k.a. AUNG, U Hlaing Bwar), Burma; DOB 22 May 1993; nationality Burma; Gender Male; National ID No. 9PAOULAN025759 (Burma) (individual) [BURMA-EO14014]. AUNG, Phyo Arkar (a.k.a. AUNG, U Phyo Akar), Burma; DOB 30 Apr 1995; nationality Burma; Gender Male; National ID No. […]
SECO adds to Myanmar sanctions
Swiss authorities added the following persons: SSID: 145-45300 Name: Soe HtutSex: M DOB: 29 Mar 1960 POB: Mandalay, Myanmar Nationality: MyanmarJustification: Lieutenant General Soe Htut is a member of the Myanmar Armed Forces (Tatmadaw). He is also member of the State Administrative Council (SAC) led by Commander-in-Chief Min Aung Hlaing. […]
UK Foreign Secretary announces more Myanmar sanctions
Link: FCDO Press Release
EU imposes 3rd round of Myanmar/Burma sanctions
And there’s a video, too… Link: EU Notice
And now we’ve got OFAC’s Burma Sanctions Regulations
Links: OFAC Notice Burma Sanctions Regulations
Myanmar Gems Enterprise added to OFSI’s Myanmar sanctions
Today, UK regulators added: 1. MYANMAR GEMS ENTERPRISE (MGE)Address: Myanmar Gems Enterprise, No.70-072, Yarza Thingaha Road, Thapyaygone Ward, Zabuthiri Township, Naypyitaw, Myanmar. Other Information: (UK Sanctions List Ref): MYA0024 (UK Statement of Reasons): The Myanmar military seized power from civilian leaders on 1 February in a coup d’état and established […]
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
SECO amends 2 Burma sanctions listings
Swiss authorities today updated two listings: m SSID: 145-39394 Name: Aung AungSex: MJustification: BrigadierMajor General Aung Aung is the Commander of the South Western Command of the Myanmar Armed Forces (Tatmadaw) and the former Commander of the 33rd Light Infantry Division of the Myanmar Armed Forces (Tatmadaw). In that context, […]
