By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OFAC designates Burmese state-run gemstone enterprise

8 April 2021

OFAC designates Burmese state-run gemstone enterprise

Pursuant to Executive Order 14014, OFAC has designated Myanma Gems Enterprise (MGE), a Burmese state-owned entity, for being a political subdivision, agency or instrumentality of the Burmese government. MGE operates under the Ministry of...

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Regimes / Regions

Sanctioning States

By Michael O'Kane

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 & Peters and as a prosecutor...

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