U.S. Department of the Treasury - Burma Partnership

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Posts Tagged ‘U.S. Department of the Treasury’ (2 found)

Treasury Amends Burmese Sanctions Regulations, Identifies Blocked Companies Owned By Designated Persons, And Delists Several Burmese State-Owned Entities

WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) amended the Burmese Sanctions Regulations, 31 C.F.R. part 537 (“the Regulations”), and updated the Specially Designated Nationals and Blocked Persons (SDN) List […]

May 17, 2016 • By U.S Department of the Treasury • Tags: ASEAN, Business and Human Rights, Economy, Law, U.S. Department of the Treasury • Read more ➤

Announcement of Treasury Sanctions Against Aung Thaung

WASHINGTON – The U.S. Department of the Treasury today designated Aung Thaung, a senior official of the Burmese Government, pursuant to Executive Order (E.O.) 13448. This action specifically designates an individual, Aung Thaung, and does not designate any Burmese government entity. […]

October 31, 2014 • By U.S. Department of the Treasury • Tags: Attack, Aung Thaung, Burma Government, Business, Human Rights Violations, Sanctions, U.S. Department of the Treasury, United States • Read more ➤