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 […]
Commerce Increases Restrictions on Burmese Military by Adding Four Entities to Entity List in Continued Response to the Recent Military Coup Trade enforcementGina M. Raimondo FOR IMMEDIATE RELEASEFriday, July 2, 2021 Office of Public Affairs publicaffairs@doc.gov The Commerce Department’s Bureau of Industry and Security (BIS) has added four entities to the […]
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. […]
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 […]
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 […]
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 […]
Publication of Burma Sanctions Regulations Release date 05/28/2021 The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing the Burma Sanctions Regulations to implement Executive Order 14014 of February 10, 2021, “Blocking Property With Respect to the Situation in Burma.” These regulations are currently available for public […]
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 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 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 […]
