Keep updated
Get in touch
| Type | Article | [sources] | |||
|---|---|---|---|---|---|
| Author | not available | [sources] | |||
| Published on | [sources] | ||||
| Title | Treasury Sanctions Burma Warlord and Militia Tied to Cyber Scam Operations | [sources] | |||
| Source link | home.treasury.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Related entities | ||
|---|---|---|
| Entity | Date | |
| Saw Chit Thu Disqualified · Sanctioned entity | ||
| Karen National Army Sanctioned entity | ||
| Saw Htoo Eh Moo Sanctioned entity |
| Saw Chit Chit Sanctioned entity |
| L.Y.P. Group Sanctioned entity |