Sanctions program

BURMA-EO14014

153 entities are designated under the BURMA-EO14014 sanctions program.

Searches OFAC SDN, OFAC Consolidated, UN Security Council — free, no account needed.

Entities under BURMA-EO14014

33RD LIGHT INFANTRY DIVISION OF THE BURMESE ARMY

entity · OFAC SDN

66TH LIGHT INFANTRY DIVISION

entity · OFAC SDN

77TH LIGHT INFANTRY DIVISION OF THE BURMESE ARMY

entity · OFAC SDN

A & M MAHAR COMPANY LIMITED

entity · OFAC SDN

ASIA GREEN DEVELOPMENT BANK LTD

entity · OFAC SDN

ASIA SUN GROUP

entity · OFAC SDN

ASIA SUN TRADING CO. LTD.

entity · OFAC SDN

AUNG, Hlaing Bwar

individual · OFAC SDN

AUNG, Htun

individual · OFAC SDN

AUNG, Naing Htut

individual · OFAC SDN

AUNG, Phyo Arkar

individual · OFAC SDN

AUNG, Saw San

individual · OFAC SDN

AUNG, Shwe Ye Phu

individual · OFAC SDN

AUNG, Swe Swe

individual · OFAC SDN

AUNG, Thet Thet

individual · OFAC SDN

AUNG, Tin Myo

individual · OFAC SDN

AUNG, Ye

individual · OFAC SDN

AYE, Maung Maung

individual · OFAC SDN

AYE, Than Than

individual · OFAC SDN

CANCRI GEMS & JEWELLERY CO., LTD.

entity · OFAC SDN

CARGO LINK PETROLEUM LOGISTICS CO. LTD.

entity · OFAC SDN

CHIT LINN MYAING MINING AND INDUSTRY COMPANY LIMITED

entity · OFAC SDN

CHIT LINN MYAING TOYOTA COMPANY LIMITED

entity · OFAC SDN

CHIT LINN MYING CO., LTD.

entity · OFAC SDN

CHIT, Khaing Pa Pa

individual · OFAC SDN

CHIT, Saw Chit

individual · OFAC SDN

DANIEL, Saw

individual · OFAC SDN

DEMOCRATIC KAREN BENEVOLENT ARMY

entity · OFAC SDN

DIRECTORATE OF DEFENSE INDUSTRIES

entity · OFAC SDN

DIRECTORATE OF PROCUREMENT OF THE COMMANDER-IN-CHIEF OF DEFENSE SERVICES ARMY

entity · OFAC SDN

DWE, Aung Lin

individual · OFAC SDN

DYNASTY INTERNATIONAL COMPANY LIMITED

entity · OFAC SDN

EH MOO, Saw Htoo

individual · OFAC SDN

EVERFIT COMPANY LIMITED

entity · OFAC SDN

HEIN, Zaw

individual · OFAC SDN

HLA, Kyu Kyu

individual · OFAC SDN

HLA, Sai Kyaw

individual · OFAC SDN

HLAING, Ko Ko

individual · OFAC SDN

HLAING, Min Aung

individual · OFAC SDN

HLAING, Than

individual · OFAC SDN

HTET, Hein

individual · OFAC SDN

HTET, Kaung

individual · OFAC SDN

HTOO GROUP OF COMPANIES

entity · OFAC SDN

HTUT, Soe

individual · OFAC SDN

INTERNATIONAL GATEWAYS GROUP OF COMPANY LIMITED

entity · OFAC SDN

KAREN NATIONAL ARMY

entity · OFAC SDN

KHINE, Thet Thet

individual · OFAC SDN

KO, Maung

individual · OFAC SDN

KYAING, Myint

individual · OFAC SDN

KYAW, Maung Maung

individual · OFAC SDN

KYAW, Win Paing

individual · OFAC SDN

LATT, Tun Min

individual · OFAC SDN

MAUNG, Mahn Nyein

individual · OFAC SDN

MIN, Aung

individual · OFAC SDN

MIN, Zaw

individual · OFAC SDN

MINING ENTERPRISE NO 1

entity · OFAC SDN

MINING ENTERPRISE NO 2

entity · OFAC SDN

MINISTRY OF DEFENSE OF BURMA

entity · OFAC SDN

MOE, Banyar Aung

individual · OFAC SDN

MON, Khin Thiri Thet

individual · OFAC SDN

Showing 60 of 153.