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Multiagency Burma Business Advisory: Summary

SUMMARYOn February 1, 2021, Burma’s military (also known as the Tatmadaw)2 overthrew the country’s democratically elected civilian government, reestablishing full military rule in Burma (Myanmar). The military has unjustly arrested leaders of the democratically elected government, cut off utilities and travel, and committed serious human rights abuses and other abuses […]

New U.S. Multiagency Burma Business Advisory

Publication of Business Advisory on Heightened Risks Associated with doing Business in Burma Release date01/26/2022Body Today, the U.S. Departments of the Treasury, State, Commerce, Homeland Security, Labor, and the Office of the U.S. Trade Representative have issued a business advisory titled: Risks and Considerations for Businesses and Individuals with Exposure […]

Remember, sanctions are financial pressures…. OFAC shortens leash on GAZ Group

Issuance of Ukraine-related General Licenses 13Q and 15K and Amended Frequently Asked Questions Release date01/24/2022Body OFAC is issuing Ukraine-related General License No. 13Q, “Authorizing Certain Transactions Necessary to Divest or Transfer Debt, Equity, or Other Holdings in GAZ Group,” and Ukraine-related General License 15K, “Authorizing Certain Activities Involving GAZ Group.” […]

SECO adds 10 to Nicaragua sanctions

News 21 January 2022 International sanction 2022 Updated sanctions report The Federal Department of Economic Affairs, Education and Research EAER has amended the Annex to the Ordinance of 24. June 2020 on measures against Nicaragua (RS 946.231.158.5) published. On the 20th. On January 1, 2022, the Federal Department of Economic Affairs, Education […]