OFAC SDN: BURMA-EO14014 sanctions program

company

33RD LIGHT INFANTRY DIVISION OF THE BURMESE ARMY

· OFAC_SDN

company

66TH LIGHT INFANTRY DIVISION

· OFAC_SDN

company

77TH LIGHT INFANTRY DIVISION OF THE BURMESE ARMY

· OFAC_SDN

company

A & M MAHAR COMPANY LIMITED

· OFAC_SDN

company

ASIA GREEN DEVELOPMENT BANK LTD

· OFAC_SDN

company

ASIA SUN GROUP

· OFAC_SDN

company

ASIA SUN TRADING CO. LTD.

· OFAC_SDN

company

CANCRI GEMS & JEWELLERY CO., LTD.

· OFAC_SDN

company

CARGO LINK PETROLEUM LOGISTICS CO. LTD.

· OFAC_SDN

company

CHIT LINN MYAING MINING AND INDUSTRY COMPANY LIMITED

· OFAC_SDN

company

CHIT LINN MYAING TOYOTA COMPANY LIMITED

· OFAC_SDN

company

CHIT LINN MYING CO., LTD.

· OFAC_SDN

company

DEMOCRATIC KAREN BENEVOLENT ARMY

· OFAC_SDN

company

DIRECTORATE OF DEFENSE INDUSTRIES

· OFAC_SDN

company

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

· OFAC_SDN

company

DYNASTY INTERNATIONAL COMPANY LIMITED

· OFAC_SDN

company

EVERFIT COMPANY LIMITED

· OFAC_SDN

company

HTOO GROUP OF COMPANIES

· OFAC_SDN

company

INTERNATIONAL GATEWAYS GROUP OF COMPANY LIMITED

· OFAC_SDN

company

KAREN NATIONAL ARMY

· OFAC_SDN

company

MINING ENTERPRISE NO 1

· OFAC_SDN

company

MINING ENTERPRISE NO 2

· OFAC_SDN

company

MINISTRY OF DEFENSE OF BURMA

· OFAC_SDN

company

MYANMA ECONOMIC HOLDINGS PUBLIC COMPANY LIMITED

· OFAC_SDN

company

MYANMA FIVE STAR LINE COMPANY LIMITED

· OFAC_SDN

company

MYANMA FOREIGN TRADE BANK

· OFAC_SDN

company

MYANMA GEMS ENTERPRISE

· OFAC_SDN

company

MYANMA INVESTMENT AND COMMERICAL BANK

· OFAC_SDN

company

MYANMA OIL AND GAS ENTERPRISE

· US_OFAC_CONSOLIDATED

company

MYANMAR ECONOMIC CORPORATION LIMITED

· OFAC_SDN

company

MYANMAR IMPERIAL JADE CO., LTD.

· OFAC_SDN

company

MYANMAR PEARL ENTERPRISE

· OFAC_SDN

company

MYANMAR RUBY ENTERPRISE

· OFAC_SDN

company

MYANMAR WAR VETERANS ORGANIZATION

· OFAC_SDN

company

MYANMA TIMBER ENTERPRISE

· OFAC_SDN

company

PEIA PTE. LTD.

· OFAC_SDN

company

P.E.I ENERGY PTE. LTD.

· OFAC_SDN

company

QUARTERMASTER GENERAL OFFICE

· OFAC_SDN

company

ROYAL SHUNE LEI COMPANY LIMITED

· OFAC_SDN

company

SEVENTH SENSE COMPANY LIMITED

· OFAC_SDN

company

SHOON ENERGY PTE. LTD.

· OFAC_SDN

company

SHWE BYAIN PHYU GROUP OF COMPANIES

· OFAC_SDN

company

SHWE MYINT THAUNG YINN INDUSTRY AND MANUFACTURING COMPANY LIMITED

· OFAC_SDN

company

SKY AVIATOR COMPANY LIMITED

· OFAC_SDN

company

SKY ONE CONSTRUCTION COMPANY LIMITED

· OFAC_SDN

company

SKY ROYAL HERO COMPANY LIMITED

· OFAC_SDN

company

STAR SAPPHIRE GROUP OF COMPANIES

· OFAC_SDN

company

STAR SAPPHIRE GROUP PTE. LTD.

· OFAC_SDN

company

STAR SAPPHIRE TRADING COMPANY LIMITED

· OFAC_SDN

company

STATE ADMINISTRATIVE COUNCIL

· OFAC_SDN

company

THE YANGON GALLERY

· OFAC_SDN

company

THE YANGON RESTAURANT

· OFAC_SDN

company

TRANS ASIA INTERNATIONAL HOLDING GROUP THAILAND COMPANY LIMITED

· OFAC_SDN

company

TROTH STAR COMPANY LIMITED

· OFAC_SDN

company

UNION ELECTION COMMISSION

· OFAC_SDN

person

Aung Ko Ko OO

· OFAC_SDN

person

Aung Lin Dwe

Myanmar · OFAC_SDN

person

Aung Mar MYINT

· OFAC_SDN

person

Aung MIN

· OFAC_SDN

person

Aung Moe MYINT

· OFAC_SDN

person

Aung Naing Oo

· OFAC_SDN

person

Aung Pyae SONE

· OFAC_SDN

person

Aung SOE

· OFAC_SDN

person

Aye Nu SEIN

mm · OFAC_SDN

person

Chamu SAWANG

· OFAC_SDN

person

Charlie THAN

· OFAC_SDN

person

Chit NAING

· OFAC_SDN

person

Daw NILAR

· OFAC_SDN

person

Hein HTET

· OFAC_SDN

person

Hlaing Bwar AUNG

· OFAC_SDN

person

Hla SWE

· OFAC_SDN

person

Htoo Htet Tay Za

· OFAC_SDN

person

Htoo Htwe TAY ZA

· OFAC_SDN

person

Htun AUNG

· OFAC_SDN

person

Kan Zaw

Myanmar (Burma) / Myanmar (Birmanie) · OFAC_SDN

person

Kaung HTET

· OFAC_SDN

person

Khaing Moe MYINT

· OFAC_SDN

person

Khaing Pa Pa CHIT

· OFAC_SDN

person

Khat Htein NAN

· OFAC_SDN

person

Khin Maung Swe

mm · OFAC_SDN

person

Khin Maung YI

· OFAC_SDN

person

Khin Phyu WIN

· OFAC_SDN

person

Khin Thiri Thet MON

· OFAC_SDN

person

Ko Ko Hlaing

Myanmar (Burma) / Myanmar (Birmanie) · OFAC_SDN

person

Ko Ko Oo

Myanmar (Burma) / Myanmar (Birmanie) · OFAC_SDN

person

Kyaw Min Oo

Myanmar (Burma) / Myanmar (Birmanie) · OFAC_SDN

person

Kyaw Thu Myo MYINT

· OFAC_SDN

person

Kyu Kyu HLA

· OFAC_SDN

person

Maung KO

· OFAC_SDN

person

MAUNG, Mahn Nyein

· OFAC_SDN

person

Maung Maung AYE

· OFAC_SDN

person

Maung Maung Kyaw

Myanmar · OFAC_SDN

person

Min Aung Hlaing

Myanmar · OFAC_SDN

person

MOE, Banyar Aung

· OFAC_SDN

person

Moe Htet Htet TUN

· OFAC_SDN

person

Moe Myint Tun

Myanmar · OFAC_SDN

person

Mya Tun Oo

Myanmar · OFAC_SDN

person

Myo Myint OO

· OFAC_SDN

person

Myo Swe WIN

· OFAC_SDN

person

Myo Thitsar

Myanmar · OFAC_SDN

person

Naing Htut Aung

Myanmar (Burma) / Myanmar (Birmanie) · OFAC_SDN

person

Ohn Mar MYINT

· OFAC_SDN

person

Phyo Arkar AUNG

· OFAC_SDN

person

Pwint SAN

mm · OFAC_SDN

person

Pye Phyo Tay Za

Myanmar (Burma) / Myanmar (Birmanie) · OFAC_SDN

person

Sai Kyaw HLA

· OFAC_SDN

person

Sai Lone SAING

· OFAC_SDN

person

Saw Chit CHIT

· OFAC_SDN

person

Saw DANIEL

mm · OFAC_SDN

person

Saw Htoo EH MOO

· OFAC_SDN

person

Saw Min Min OO

· OFAC_SDN

person

Saw Myint OO

· OFAC_SDN

person

Saw San AUNG

· OFAC_SDN

person

Saw Sein WIN

· OFAC_SDN

person

Saw STEEL

· OFAC_SDN

person

Sein WIN

· OFAC_SDN

person

Shwe Ye Phu AUNG

· OFAC_SDN

person

Soe HTUT

· OFAC_SDN

person

Soe Win

· OFAC_SDN

person

Swe Swe AUNG

· OFAC_SDN

person

Than HLAING

· OFAC_SDN

person

Than NYEIN

· OFAC_SDN

person

Than Than AYE

· OFAC_SDN

person

Than Than NWE

· OFAC_SDN

person

Thein Nyunt

mm · OFAC_SDN

person

Thein Soe

Myanmar · OFAC_SDN

person

Theint Win HTET

· OFAC_SDN

person

Thein Win ZAW

· OFAC_SDN

person

Theit Thinzar YE

· OFAC_SDN

person

Thet Khaing Win

mm · OFAC_SDN

person

Thet Thet AUNG

· OFAC_SDN

person

Thet Thet Khine

mm · OFAC_SDN

person

Thida Oo

Myanmar (Burma) / Myanmar (Birmanie) · OFAC_SDN

person

THU, Saw Chit

· OFAC_SDN

person

Tin Aung San

Myanmar · OFAC_SDN

person

Tin Myo AUNG

· OFAC_SDN

person

Tin Oo

Myanmar · OFAC_SDN

person

Tin WIN

· OFAC_SDN

person

Tun Aung MYINT

· OFAC_SDN

person

Tun Min Latt

Myanmar · OFAC_SDN

person

Tun Tun NAUNG

· OFAC_SDN

person

Tun Tun OO

· OFAC_SDN

person

U Myint Kyaing Myint Kyaing

mm · OFAC_SDN

person

U Tay Za

mm · OFAC_SDN

person

U Win Shein Win Shein

mm · OFAC_SDN

person

Win Min Soe

Myanmar (Burma) / Myanmar (Birmanie) · OFAC_SDN

person

Win Paing KYAW

· OFAC_SDN

person

Yadanar Moe MYINT

· OFAC_SDN

person

Ye AUNG

· OFAC_SDN

person

Ye Win OO

· OFAC_SDN

person

Yin Min THU

· OFAC_SDN

person

Zaw HEIN

· OFAC_SDN

person

Zaw MIN

· OFAC_SDN

person

Zaw Min Tun

· OFAC_SDN