US TREASURY SANCTIONS GOVERNING BODY, OFFICIALS, AND FAMILY MEMBERS CONNECTED TO BURMA’S MILITARY

On 17 May, OFAC announced that OFAC had designated 16 individuals and 1 entity connected to Burma’s military regime.  13 of the individuals sanctioned are key members of Burma’s military regime.  The other 3 individuals are adult children of previously designated senior Burmese military officials.  The entity designated is the State Administration Council (SAC), the body created by the military to support its unlawful overthrow of the democratically elected civilian government. 

https://home.treasury.gov/news/press-releases/jy0180

https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20210517

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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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