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Source: U.S Department of the Treasury – OFAC
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].
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