Friday, December 10, 2021

Financial sanctions update: Myanmar & GHR

5 entries added to the consolidated list

View in browser

Office of Financial Sanctions Implementation

5 entries added to the consolidated list

4 individuals have been added to the Myanmar financial sanctions regime.

On 10 December 2021 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act.

The following individuals have been added to the consolidated list and are now subject to an asset freeze:

  • Directorate for Defence Industries (Group ID: 14165)
  • Directorate for Defence Procurement (Group ID: 14166)
  • Myanmar War Veterans Organisation (Group ID: 14163)
  • Quarter Master General Office (Group ID: 14164)

Further, 1 individual has been added to the Global Human Rights financial sanctions regime and is now subject to an asset freeze:

  • Furqan Bangalzai (Group ID: 14167)

The relevant notice can be found here.

OFSI's consolidated list of asset freeze targets has been updated to reflect these changes.

To see the notice

click here

The above-mentioned consolidated list can be accessed here.

If you have any questions about this email, please contact us using the link below.


This email was sent to ooseims.archieves@blogger.com using GovDelivery Communications Cloud on behalf of: HM Treasury ·
1 Horse Guards Road · London SW1A 2HQ
GovDelivery logo

No comments:

Post a Comment