OFAC Adds Individual and Entities, Makes Changes to SDN List Over Myanmar Sanctions

December 17, 2013 by Brian Dabbs|Treasury Dept.

The Treasury Department’s Office of Foreign Assets Control (OFAC) added an individual and entities and vessels and made changes to the Specially Designated Nationals (SDN) list on Dec. 17.

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The following individual has been added to OFAC's SDN List:

Oo, Kyaw Nyunt

The following entities have been added to OFAC's SDN List:

Asia Metal Company Limited
Excellence Mineral Manufacturing Co., Ltd.
Soe Min Htaik Co. Ltd. (a.k.a. Soe Min Htike Co., Ltd.; a.k.a. Soe Min Jtiak Co. Ltd.; a.k.a. Soe Ming Htike)

Changes have been made on the following OFAC SDN List items:

Aung, Win (a.k.a. Aung, Dagon Win; a.k.a. Aung, U Win)
Dagon International Limited (a.k.a. Dagon International; a.k.a. Dagon International Construction Company)
Espace Avenir Executive Serviced Apartment (a.k.a. Espace Avenir)
G A Ardmore Pte. Ltd.
G A Capital Pte. Ltd.
G A Foodstuffs Pte. Ltd.
G A Land Pte. Ltd.
G A Resort Pte. Ltd.
G A Sentosa Pte. Ltd.
G A Treasure Pte. Ltd.
G A Whitehouse Pte. Ltd.
Golden Aaron Pte. Ltd.
Max (Myanmar) Construction Co., Ltd.
Max Myanmar Gems And Jewellery Co., Ltd.
Max Myanmar Group Of Companies (a.k.a. Max Myanmar; a.k.a. Max Myanmar Co.; a.k.a. Max Myanmar Company Limited; a.k.a. Max Myanmar Group)
Max Myanmar Manufacturing Co., Ltd.
Max Myanmar Services Co., Ltd.
Max Myanmar Trading Co., Ltd.
Max Singapore International Pte. Ltd.
Royal Kumudra Hotel
Sentosa Treasure Pte. Ltd.
Zaw, Zaw (a.k.a. Zaw, U Zaw), C/O Hotel Max, Burma; C/O Max Myanmar Group Of Companies, Burma; C/O Max Singapore International Pte. Ltd.)