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United States: OFAC Issues Additional Authorization and Guidance regarding Humanitarian Activities in Afghanistan

United States: OFAC Issues Additional Authorization and Guidance regarding Humanitarian Activities in Afghanistan
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OFAC Issues Additional Authorization and Guidance regarding Humanitarian Activities in Afghanistan

In December 2021, the US Department of Treasury’s Office of Foreign Assets Control (“OFAC”) issued four General Licenses (“GLs”) (GLs 16, 17, 18, and… ....

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OFAC Implements New Ethiopia Sanctions Program | Michael Volkov

On November 12, 2021, the U.S. Department of Treasury’s Office of Foreign Assets Control (“OFAC”), pursuant to Executive Order 14046, Imposing Sanctions on Certain Persons With Respect. ....

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United States, European Union and United Kingdom Intensify Sanctions on Burma | White & Case LLP

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On March 25, 2021, the United States imposed sanctions on Myanma Economic Holdings Public Company Limited ( MEHL ) and Myanmar Economic Corporation Limited ( MEC ), Burma s two largest military conglomerates.
1 On the same day, the United Kingdom announced sanctions on MEHL. On April 8, the United States imposed sanctions on Myanma Gems Enterprise ( MGE ), a Burmese state-owned entity responsible for all gemstone activities in Burma,
2 and on April 9 the United States introduced further export controls on Burma.
3 These sanctions follow a wave of restrictive measures imposed by the United States, the United Kingdom, Canada, and the European Union targeting those associated with the Burmese military and security forces who participated in the military s takeover of the country on February 1, 2021, and the subsequent military and police repression against the Burmese people. The sanctions substantially incr ....

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US sanctions Myanmar's economic holdings companies - sanctions extend to all majority-owned subsidiaries | Eversheds Sutherland (US) LLP

US sanctions Myanmar's economic holdings companies - sanctions extend to all majority-owned subsidiaries | Eversheds Sutherland (US) LLP
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