5 entries added to the consolidated list 5 entries have been added to the consolidated list, under the Myanmar and ISIL (Daesh) and Al-Qaida financial sanctions regimes. 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) The relevant notice can be found here. Furthermore, the following entry has been added under theISIL (Daesh) 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) This follows an update to theUK Sanctions List, enacting the UN's decision made on 27 January 2023 to list 1 entry. OFSIs consolidated list of asset freeze targets has been updated to reflect these changes. To see the ISIL (Daesh) and Al-Qaida notice The above-mentioned consolidated list can be accessed here. If you have any questions about this email, please contact us using the link below. | 