US SANCTIONS ON MYANMAR FOLLOWING THE RECENT COUP

On 11 February, OFAC announced the enforcement of a new Executive Order, designating 8 individuals and 3 entities with connections to the trade in ruby, jade etc.  2 existing entries on the SDN List are also amended in the light of the developments.

https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20210211

https://www.state.gov/designating-officials-and-entities-in-connection-with-the-military-coup-in-burma/

 

I would be grateful for any modest contribution for my time and ongoing costs of computer, relocation, and (still ongoing) removal costs, I have a page, where contributions start as low as $3, at https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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