WebMission. The Office of Foreign Assets Control ("OFAC") of the US Department of the Treasury administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, those engaged in activities related to the proliferation of … 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 …
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WebMay 31, 2024 · In brief On 17 May 2024, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) issued an additional round of sanctions pursuant to Executive Order 14014 “Blocking Property with Respect to the Situation in Burma” (“EO 14014”). It designates and adds the State Administrative Council (“SAC”), four individual … WebMontgomery County, Kansas. / 37.200°N 95.733°W / 37.200; -95.733. / 37.200°N 95.733°W / 37.200; -95.733. Montgomery County (county code MG) is a county … fire release
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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 … 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. WebOFAC intends to supplement this part with a more comprehensive set of regulations, which may include additional interpretive and definitional guidance, general licenses, and other regulatory provisions. ... General licenses and statements of licensing policy relating to this part also may be available through the Burma sanctions page on OFAC's ... fire release blast wave wild dance