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Burma ofac

WebOn October 7, 2016 President Obama signed an Executive Order terminating the national emergency with respect to Burma, revoking the Burma sanctions Executive Orders, and waiving other statutory blocking and financial sanctions on Burma. Since then however, the Office of Foreign Assets Control (OFAC) has sanctioned four Burmese military and ... WebOct 11, 2016 · The President’s October 7, 2016, Executive Order effectively terminates the long-standing OFAC sanctions regime affecting Burma. Practically speaking, only a narrow set of executive branch sanctions remained in effect prior to last week’s Executive Order: the Burmese SDN listings pursuant to the BSR and corresponding property blocking ...

Myanmar Sanctions and Export Controls - Arnold & Porter

WebNov 9, 2024 · On October 6, 2024, the United States Treasury Department designated three Myanmar individuals and their company as targets of sanctions under Executive Order 14014 1 (E.O. 14014). 2 3 These are … WebApr 11, 2024 · OFAC and BIS have imposed $3.3 million in civil penalties against Microsoft Corporation for alleged and apparent violations of US export controls and sanctions. Press Release, OFAC Enforcement Release, BIS Order, Settlement Agreement and Proposed Charing Letter. OFAC On behalf of itself and its subsidiaries Microsoft Ireland Operations … maverick boat company ft pierce https://remaxplantation.com

Anti-narcotics designation removals / Anti-Terrorism designations ...

WebMay 28, 2024 · 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, 2024, “Blocking Property With Respect to the Situation in Burma.” These regulations are currently available for public inspection with the Federal Register and will … WebApr 13, 2024 · According to OFAC, the entities operate in Russia’s financial sector and thus have the potential to “serve as a mechanism for corruption and illicit finance” for the government of Russia. In total, the actions taken by OFAC, in coordination with sanctions imposed by the State Department, targeted more than 120 individuals and entities. WebJun 16, 2008 · The following changes have been made to OFAC's SDN list: AIR BAGAN HOLDINGS PTE. LTD. (a.k.a. AIR BAGAN), 414 Bogyoke Road, Kaw Thaung, Burma; 244 Bet, Duwa Za Junn & Bayin Naung St., Third Quarter, Myitkyina, Burma; Myeik Golf Club, Pearl Mon Hotel, Airport Junction, Myeik, Burma; 156 Bogyoke Aung San Road, Aung … maverick boat company

Burma-related Designations, Designation Update and …

Category:Federal Register :: Notice of OFAC Sanctions Actions

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Burma ofac

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WebMar 27, 2024 · OFAC has also published a Burma Jet Fuel Sanctions Alert to inform individuals, businesses and other persons of the sanctions risks associated with providing jet fuel to Burma’s military regime. The alert notes that providing jet fuel to Burma’s military regime could be sanctionable under various executive orders and sanctions regulations ... WebApr 11, 2024 · Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders …

Burma ofac

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WebJul 3, 2024 · Among the individuals sanctioned today are seven key members of Burma’s military, which continues to repress the pro-democracy movement in the country and use lethal force against the people of Burma, including children and members of ethnic minority groups. ... OFAC designated all these individuals pursuant to Executive Order (E.O.) … WebMar 25, 2024 · OFAC has also designated the 66th Light Infantry Division, which has been tied to the “Christmas Eve massacre” in December, for its responsibility for the arbitrary detention or torture of people in Burma. Additionally, OFAC has designated Myanmar Chemical & Machinery Company Limited (MC&M), International Gateways Groups of …

WebFeb 25, 2008 · The following entities have been added to OFAC's SDN list: ASIA LIGHT CO. LTD., 15/19 Kunjan Rd., S Aung San Std, Rangoon, Burma; Mingalar Taung Nyunt Tower, 6 Upper Pansoden Street, Aung San Stadium Eastern Wing, Rangoon, Burma [BURMA] ASIA WORLD CO. LTD. (a.k.a. ASIA WORLD), 61-62 Bahosi Development …

WebMay 28, 2024 · The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing the Burma Sanctions Regulations to implement Executive Order 14014 of … WebMay 17, 2024 · The following entities have been added to OFAC's SDN List: AL FAY COMPANY, Building 54100, Adapazari, Sakarya Province, Turkey; Organization Type: Other monetary intermediation [SDGT]. STATE ADMINISTRATIVE COUNCIL (a.k.a. STATE ADMINISTRATION COUNCIL), Naypyitaw, Burma; Target Type Government Entity …

WebJan 31, 2024 · SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following individuals have been added to OFAC's SDN List: 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 2024 expires 01 …

WebOFAC issues general licenses in order to authorize activities that would otherwise be prohibited with regard to the Burma-related Sanctions. General licenses allow all US … maverick blu-ray release dateWebMay 18, 2016 · Accordingly, OFAC is amending section 537.531 to remove their names. At the same time, to further support Burma's broad-based economic growth, OFAC is adding two other Burmese financial institutions, Innwa Bank and Myawaddy Bank, to the general license at section 537.531, thereby authorizing most transactions involving those … herman dental freeport nyWebJun 1, 2024 · OFAC is issuing the Burma Sanctions Regulations, 31 CFR part 525 (the “Regulations”), to implement E.O. 14014, pursuant to authorities delegated to the … herman dillon