The Office of Financial Sanctions Implementation of the HM Treasury (OFSI) has published a new Financial Sanctions Notice regarding sanctions measures with respect to persons and entities involved in or supportive of serious human rights violations and / or the suppression of society and political opponents in Myanmar pursuant to Statutory Instrument SI 2021/496, the „Myanmar (Sanctions) Regulations 2021“. Specifically, the OFSI informs that it has updated its sanction list by removing one entity from its sanctions list which is no longer subject to asset freezing measures. The following company is affected:
SINS AVIA TRADING HOUSE LLC (Group ID: 15401)
The new consolidated Myanmar sanctions list may be accessed via this link.
Other Features
asset freezing
financial resources
sanctions
Date Published: 2023-07-05
Regulatory Framework: UK Sanctions
Regulatory Type: procedure
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