(AGENPARL) - Roma, 7 Febbraio 2023 - (AGENPARL) – mar 07 febbraio 2023 5 entries added to the Consolidated List []
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Office of Financial Sanctions Implementation
5 entries added to the consolidated list
The following entries have been added under the Myanmar regime and are now subject to an asset freeze:
– Win Kyaw Kyaw Aung (Group ID: 15717)
– Zaw Min Tun (Group ID: 15716)
– Asia Sun Trading Company Limited (Group ID: 15719)
– Cargo Link Company Limited (Group ID: 15718)
Furthermore, the following entry has been added under the ISIL (Da’esh) and Al-Qaida regime and is now subject to an asset freeze:
– Islamic State in Iraq and the Levant in South-East Asia (ISIL-SEA, ISIL-South East Asia) (Group ID: 15715)
OFSI’s consolidated list of asset freeze targets has been updated to reflect these changes.
To see the ISIL (Da’esh) and Al-Qaida notice