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Khin Hlaing

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaOffice of Foreign Assets ControlGlobal Magnitsky Sanctions--
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
FranceDirection Générale du Trésor(UE) 2018/2053 du 21/12/2018 (UE Myanmar (ex Birmanie) - R (UE) 401/2013) · (UE) 2019/672 du 29/04/2019 (UE Myanmar (ex Birmanie) - R (UE) 401/2013) · (UE) 2021/706 du 29/04/2021 (UE Myanmar (ex Birmanie) - R (UE) 401/2013) · (UE) 2023/886 du 28/04/2023 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)--
BelgiumFederal Public Service FinanceEU Restrictive Measures In View Of The Situation In Myanmar And Burma-
European UnionCouncil of the European Union---
SwitzerlandState Secretariat for Economic AffairsMeasures Against Myanmar-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures In View Of The Situation In Myanmar And Burma-
United KingdomThe Insolvency Service--
MonacoLa Principauté de Monaco---
United States of AmericaTREAS-OFACReciprocal-
European UnionCouncil of the European Union---
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Myanmar-
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