OFAC lists 2 Burmese officials & 2 army divisions

On Monday (22 March 2021), OFAC listed Than Hlaing, the newly-appointed Chief of the Burmese Police Force and Deputy Home Affairs Minister, Lieutenant General Aung Soe, Bureau of Special Operations commander, and the 33rd and 77th Light Infantry Divisions of the Burmese Army, pursuant to Executive Order 14014. Mr Hlaing was EU-listed on the same day (see post). The designations …

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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