OFAC Issues Sanctions Alert And New Designations Of Individu

OFAC Issues Sanctions Alert And New Designations Of Individuals And Companies Involved With Burma's Military Regime - Export Controls & Trade & Investment Sanctions

On March 24, 2023, the Office of Foreign Assets Control (OFAC) issued a sanctions alert that informed individuals, businesses, and other persons of the sanctions risks associated with the provision...

Related Keywords

Myanmar , Kachin , Kachin State , United Kingdom , United States , Thailand , Canada , Aung Hlaing , Ayeyarwady , Thai , Burma , Burmese , Briane Nelson , Min Aung Hlaing , Star Sapphire Group , Star Sapphire Group Of Companies , Cargo Link Petroleum Logistics Co , Star Sapphire Trading Company , European Union , Office Of Foreign Assets Control , Asia Sun Trading Co , Star Sapphire Group Pte , Norinco , Sapphire Group Pte , Asia Sun Group , Star Sapphire Trading Company Ltd , Foreign Assets Control , Executive Order , Let Yet Kone , Under Secretary , Financial Intelligence Brian , Sanctions Regulations , Sun Group , Sun Trading , Link Petroleum Logistics , Min Latt , Burma Based Star Sapphire Group , Burma Based Star Sapphire Trading Company Ltd , Aung Pyae Sone , Khin Thiri Thet , Min Soe , Tun Min Latt , Star Sapphire Trading Company Limited , Singapore Based Star , Sapphire Group , Win Min Soe , Mondaq , Ofac Issues Sanctions Alert And New Designations Of Individuals Companies Involved With Burmas Military Regime , International Law , Export Controls Amp Trade Investment Sanctions , ,