WebApr 3, 2024 · OFAC Sanctions Key State-Owned Timber and Pearl Enterprises in Myanmar (April 23, 2024) Sanctions Alert. 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 Sanctions … WebMay 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 February 10, 2024, “Blocking Property With Respect to the Situation in Burma.” These regulations are currently available for public inspection with the Federal Register and will …
OFAC Issues Sanctions Alert and New Designations of Individuals …
Web15 hours ago · April 13, 2024, 7:00 PM. Welcome back to World Brief, where we’re looking at U.S. sanctions on a Hungary-based bank, the FBI arrest of a suspect in the U.S. … WebApr 26, 2024 · The Burma-related sanctions space is very active and changes are made frequently. ... associated with the military regime and two military units that engaged in excessive force against the people of Burma. Finally, OFAC added two military holding companies utilized by the Burmese military to control significant segments of the … my newborn hit his head
New sanctions and export restrictions imposed targeting Burma
WebMay 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 … Web§10222. Imposition of sanctions with respect to human rights abuses and perpetration of a coup in Burma (a) Mandatory sanctions. Not later than 180 days after December 23, 2024, the President shall impose the sanctions described in subsection (d) with respect to any foreign person that the President determines-(1) is a senior official of- WebDec 7, 2015 · Search OFAC's Sanctions Lists; Sanctions Programs and Country Information; Recent Actions; OFAC License Application Page; Additional OFAC Resources; ... More specifically, this general license is an effort to calibrate the impact of our Burma sanctions and to support the ongoing flow of trade with Burma. Supporting Burma’s … my newborn is a mouth breather