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Canada issues Myanmar-related business guidance

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 adds Myanma Gems Enterprise to Myanmar sanctions

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 […]

March 25, 2021: OFAC sanctions 2 entities, removes 1 entity and updates 2 listings under Burma program

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, […]

Global Sanctions-a-Rama, Part 3: OFAC designations relating to Burma & Xinjiang

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; […]