Treasury Archives

Treasury Sanctions Military Leaders, Military-Affiliated Cronies and Businesses, and a Military Unit Prior to Armed Forces Day in Burma

Treasury Sanctions Military Leaders, Military-Affiliated Cronies and Businesses, and a Military Unit Prior to Armed Forces Day in Burma PRESS RELEASES March 25, 2022 WASHINGTON — Today the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated five individuals and five entities connected to Burma’s military regime pursuant to Executive Order (E.O) ...

By U.S. Mission Burma | 1 April, 2022 | Topics: News, Press Releases | Tags: armed forces day, Sanctions, Treasury

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

Treasury Amends Burmese Sanctions Regulations, Identifies Blocked Companies Owned By Designated Persons, And Delists Several Burmese State-Owned Entities 5/17/2016 Regulatory Amendments Support Burma’s Political Reforms and Economic Growth; Designations and Delistings Provide Information to Facilitate Sanctions Compliance and Support Broader U.S. Foreign Policy Goals WASHINGTON – Today, the U.S. Department of the Treasury’s Office ...

By U.S. Mission Burma | 17 May, 2016 | Topics: Business, Commercial Opportunities, Economic Affairs, News, Press Releases, U.S. & Burma | Tags: Burmese Sanctions, SDN, SOE, State-Owned Entities, Treasury