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 Global Magnitsky Designations

​OFFICE OF FOREIGN ASSETS CONTROL

Specially Designated Nationals List Update


The following individuals have been added to OFAC's SDN List:
 
AUNG KYAW ZAW (a.k.a. AUNG KYAW ZAWW), Burma; DOB 20 Aug 1961; Gender Male; Passport DM-000826 issued 22 Nov 2011 (individual) [GLOMAG].
 
KHIN HLAING, Burma; DOB 02 May 1968; Gender Male (individual) [GLOMAG].
 
KHIN MAUNG SOE, Burma; DOB 1972; Gender Male (individual) [GLOMAG].
 
THURA SAN LWIN, Burma; DOB 17 Mar 1959; POB Yangon, Burma; Gender Male (individual) [GLOMAG].
 
The following entities have been added to OFAC's SDN List:
 
33RD LIGHT INFANTRY DIVISION OF THE BURMESE ARMY, Sagaing, Burma [GLOMAG].
 
99TH LIGHT INFANTRY DIVISION OF THE BURMESE ARMY, Meiktila, Burma [GLOMAG].

 

Last Updated: 8/17/2018 10:00 AM