US designations updates (Russia, Burma, counter-narcotics)

26 September 2023

US designations updates (Russia, Burma, counter-narcotics)

OFAC has made the following updates to the SDN list: updated the listings for 6 Russian entities (notice); removed Burmese individual, Hlaing Moe Myint (who was linked to Dynasty International Company Limited) (notice); and...

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Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor...

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