OFAC removes 6 people from SDN list

OFAC has removed 6 people from its list of Specially Designated Nationals, who have all of their assets within US jurisdiction frozen and are subject to a prohibition on US persons doing business with them.  3 of the people were listed under OFAC’s Burma/Myanmar designations and 3 under its Balkans designations. The people whose entries have been deleted are: Burma...

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Burma / MyanmarBurma / Myanmar United StatesUnited States

About Michael O'Kane

Michael O'Kane

Michael was called to the Bar in 1992 and prior to joining Peters & Peters was a senior specialist prosecutor at the Crown Prosecution Service Headquarters (CPS). He was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist,...

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