Global Magnitsky Designations

Release date
08/17/2018
Body

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].