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Highlights:
- On May 1, 2008, the Department of the Treasury's Office of Foreign Assets Control (OFAC) added
the following three Burmese [BURMA] entities to its Specially Designated Nationals and Blocked
Persons list:
- MYANMAR GEM ENTERPRISE (a.k.a. MGE; a.k.a. MYANMA GEM ENTERPRISE), 66 Kaba Aye Pagoda Road,
Rangoon, Mayangone Township (MYGN), Burma [BURMA]
- MYANMAR PEARL ENTERPRISE (a.k.a. MPE; a.k.a. MYANMA PEARL ENTERPRISE), No. 4345, Bu Khwe,
Naypyitaw, Burma [BURMA]
- MYANMAR TIMBER ENTERPRISE (a.k.a. MTE; a.k.a. MYANMA TIMBER ENTERPRISE), P.O. Box 206,
Mission Road/Ahlone Street, Rangoon, Burma [BURMA]
- OFAC information also may be found on the Internet at https://home.treasury.gov/policy-issues/office-of-foreign-assets-control-sanctions-programs-and-information.
- For further information about Executive Orders, the list of blocked accounts or the procedures
to block accounts, please call OFAC's Compliance Programs Division at 1-800- 540-6322.
Distribution:
FDIC-Supervised Banks (Commercial and Savings)
Suggested Routing:
Chief Executive Officer
BSA Compliance Officer
Related Topics:
Office of Foreign Assets Control
Attachment:
None
Contact:
Review Examiner B. C. Hamilton at
SASFIL@FDIC.gov or (202) 898-3673
Printable Format:
FIL-37-2008 (PDF Help)
Note:
FDIC Financial Institution Letters (FILs) may be
accessed from the FDIC's Web site at
http://www.fdic.gov/news/news/financial/2008/index.html.
To receive FILs electronically, please visit
http://www.fdic.gov/about/subscriptions/fil.html.
Paper copies of FDIC FILs may be obtained
through the FDIC's Public Information Center,
3501 N. Fairfax Drive, Room E 1002, Arlington, VA
22226 (1-877-275-3342 or 703-562-2200).
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