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

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Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...

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