OFAC designates Burmese timber & pearl enterprises

OFAC has listed 2 Burmese state-owned enterprises Myanma Timber Enterprise (MTE) and Myanmar Pearl Enterprise (MPE) on the basis that they are responsible for timber and pearl exports from Myanmar, which are described as key economic resources for the Burmese military regime. MTE and MPE are each designated under Executive Order 14014 (asset freezing measures) for being a political subdivision, …

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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