OFAC TARGETS MAJOR ARMS BROKER FOR BURMA’S MILITARY REGIME

On 8 November, OFAC announced that it has designated 1 individual and 1 entity that facilitate weapons purchases for Burma’s military regime. This action, which is in conjunction with newly-issued EU sanctions, marks the second anniversary of the last general election in Burma in November 2020, which was brutally overturned by a military coup in February 2021.

https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20221108

https://home.treasury.gov/news/press-releases/jy1086

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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