By Maya Lester KC & Michael O’Kane

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…...

This content is for subscribers only

To continue reading please login or subscribe.

Burma / MyanmarBurma / Myanmar United StatesUnited States

About Michael O'Kane

For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters &...

See profile for Michael O'Kane >

Share this page on: