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Burma ofac

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 https://bubershop.com

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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

Publication of Burma Sanctions Regulations Office of Foreign …

Category:Burma Sanctions - United States Department of State

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Burma ofac

Treasury Amends Burmese Sanctions Regulations ... - U.S. Embassy in Burma

WebDec 7, 2015 · Supporting Burma’s economic development – including the encouragement of normal trade with non-sanctioned businesses in Burma – is a key foreign policy goal. Today’s general license supports the prior easing of U.S. economic sanctions on Burma in response to significant positive reforms in the country, while maintaining targeted ... WebApr 3, 2024 · The OFAC sanction designations action targeted three entities for operating in the defense sector of the Burmese economy, specifically based on their alleged involvement in the importation, storage, and distribution of jet fuel to Burma’s military. OFAC stated that its actions further align itself with allies such as the United Kingdom ...

Burma ofac

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WebMar 25, 2024 · Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing Burma General License Number 1 "Official Business of the United … WebMar 12, 2024 · Pursuant to the Executive Order, on February 11, OFAC designated six officers of Myanmar's military who played a direct role in the coup, 2 and four military officials who were appointed to positions in Myanmar's State Administration Council (SAC) government following the coup. 3 Additionally, OFAC designated three entities operating …

WebMar 25, 2024 · OFAC has also designated the 66th Light Infantry Division, which has been tied to the “Christmas Eve massacre” in December, for its responsibility for the arbitrary detention or torture of people in Burma. Additionally, OFAC has designated Myanmar Chemical & Machinery Company Limited (MC&M), International Gateways Groups of … WebFeb 25, 2008 · The following entities have been added to OFAC's SDN list: ASIA LIGHT CO. LTD., 15/19 Kunjan Rd., S Aung San Std, Rangoon, Burma; Mingalar Taung Nyunt Tower, 6 Upper Pansoden Street, Aung San Stadium Eastern Wing, Rangoon, Burma [BURMA] ASIA WORLD CO. LTD. (a.k.a. ASIA WORLD), 61-62 Bahosi Development …

WebNov 9, 2024 · On October 6, 2024, the United States Treasury Department designated three Myanmar individuals and their company as targets of sanctions under Executive Order 14014 1 (E.O. 14014). 2 3 These are … Web2 days ago · The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a …

WebJan 31, 2024 · SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following individuals have been added to OFAC's SDN List: OO, Thida (a.k.a. OO, Daw Thida; a.k.a. OO, Thi Da), Burma; DOB 27 Nov 1964; POB Rangoon, Burma; nationality Burma; citizen Burma; Gender Female; Passport DM003921 (Burma) issued 02 Aug 2024 expires 01 …

WebMar 25, 2024 · OFAC has also designated the 66th Light Infantry Division, which has been tied to the “Christmas Eve massacre” in December, for its responsibility for the arbitrary … fire remedial worksWebApr 3, 2024 · In the sanctions alert, OFAC stressed that providing jet fuel to Burma’s military regime could be sanctionable under one or more designation prongs in E.O. 14014, as incorporated into the Burma ... ethnicity taxonomyWebApr 14, 2024 · Recently Concluded Data & Programmatic Insider Summit March 22 - 25, 2024, Scottsdale Digital OOH Insider Summit February 19 - 22, 2024, La Jolla ethnicity takes into account religionWeb15 hours ago · An Update on Tornado Cash. As many will remember, in August of 2024 the Treasury Department’s Office of Foreign Assets Control (OFAC) placed what it called “Tornado Cash” along with a list of Ethereum digital wallet addresses, on its “Specially Designated Nationals” (SDN) sanctions list. The goal was to prohibit anyone within the ... fire release door stopsWebJun 7, 2024 · On June 1, 2024, the US Treasury Department’s Office of Foreign Assets Control (“OFAC”) published the Burma Sanctions Regulations at 31 C.F.R. Part 525 (the … fire release rasenganWebMay 28, 2024 · The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing the Burma Sanctions Regulations to implement Executive Order 14014 of … ethnicity telugu meaningWebOct 11, 2016 · The President’s October 7, 2016, Executive Order effectively terminates the long-standing OFAC sanctions regime affecting Burma. Practically speaking, only a narrow set of executive branch sanctions remained in effect prior to last week’s Executive Order: the Burmese SDN listings pursuant to the BSR and corresponding property blocking ... fire remediation contractor macomb county