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Aung Lin Dwe

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
AustraliaDepartment of Foreign Affairs and TradeMyanmar Sanctions Regime-
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
BelgiumFederal Public Service FinanceEU Restrictive Measures In View Of The Situation In Myanmar And Burma-
United StatesOffice of Foreign Assets ControlBurma-Related Sanctions--
United StatesTREAS-OFACReciprocal-
BelgiumFederal Public Service FinanceEU Restrictive Measures In View Of The Situation In Myanmar And Burma--
European UnionCouncil of the European Union---
MonacoLa Principauté de Monaco---
United StatesTREAS-OFACReciprocal-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures In View Of The Situation In Myanmar And Burma-
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Myanmar-
FranceDirection Générale du TrésorEU Restrictive Measures In View Of The Situation In Myanmar And Burma--
United KingdomThe Insolvency Service--
SwitzerlandState Secretariat for Economic AffairsMeasures Against Myanmar-
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