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Listed on sanctions / export-control lists
99TH LIGHT INFANTRY DIVISION OF THE BURMESE ARMY
US OFAC
Company / organization · 1 listing(s)
99TH LIGHT INFANTRY DIVISION OF THE BURMESE ARMY appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2018-08-17 | US OFAC · listed · Programs: GLOMAG · listed for 8 years View the official record ↗ |
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33RD LIGHT INFANTRY DIVISION OF THE BURMESE ARMY7 MAKARA PHARY CO., LTDABAHUSSAIN, Mansour Othman MABAKUMOV, DmytroABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY LIMITEDABSOLUTE CHAMPIONSHIP AKHMATADLER BG ADAFRICA HORIZONS INVESTMENT LIMITEDAFRICADA AIRWAYSAFRICADA FINANCIAL SERVICES AND BUREAU DE CHANGE LTDAFRICADA INSURANCE COMPANYAFRICADA MICRO-FINANCE LTD