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Khin Maung Swe

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United StatesOffice of Foreign Assets ControlBurma-Related Sanctions--
United StatesTREAS-OFACReciprocal-
United StatesTREAS-OFACReciprocal-
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
FranceDirection Générale du Trésor(UE) 2021/638 du 19/04/2021 (UE Myanmar (ex Birmanie) - R (UE) 401/2013) · (UE) 2023/886 du 28/04/2023 (UE Myanmar (ex Birmanie) - R (UE) 401/2013) · (UE) 2024/1249 du 26/04/2024 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)--
SwitzerlandState Secretariat for Economic AffairsMeasures Against Myanmar-
BelgiumFederal Public Service FinanceEU Restrictive Measures In View Of The Situation In Myanmar And Burma-
AustraliaDepartment of Foreign Affairs and TradeMyanmar Sanctions Regime-
MonacoLa Principauté de Monaco---
BelgiumFederal Public Service FinanceEU Restrictive Measures In View Of The Situation In Myanmar And Burma--
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures In View Of The Situation In Myanmar And Burma-
European UnionCouncil of the European Union---
United StatesTREAS-OFACReciprocal-
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