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 Natural Resources and Environmental Conservation, and is responsible for all gemstone-related activities in Myanmar, which are said to be a key economic resource for the Burmese …

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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