OFAC ADDS 4 NAMES AND 2 MILITARY ENTITIES TO MAGNITSKY AND BURMA/MYANMAR SANCTIONS – AMENDS OTHER ENTRIES

On 22 March, OFAC announced that 4 new individuals – 2 Chinese and 2 Burmese, plus the 33rd and 77th Light Infantry Divisions of the Burmese military, had been added to its sanctions lists.  The entries for 4 existing Burma/Myanmar sanctions targets were also amended.

https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20210322

https://home.treasury.gov/news/press-releases/jy0071

https://home.treasury.gov/news/press-releases/jy0070

If you would like to make a modest contribution for my time and ongoing expenses, 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

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google photo

You are commenting using your Google account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s