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On October 31, 2023, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) published Directive 1 under Executive Order 14014 (the “Directive”) that will,...
Mottama Holdings run by longtime military crony Yang Ho is also the main builder of factories for the military and serves as a go-between for the regime and global suppliers.
Suntac Group owner U Sitt Taing Aung has close ties to military dictators past and present, along with other local and global arms dealers and manufacturers.