Exclusion reference
This individual or entity may be subject to sanctions
Code
03-BSE-01This individual or entity may be subject to sanctions pursuant to the Burmese Sanctions Regulations (31 CFR Part 537).
If you think you have a potential match, please visit the following section of OFAC's website for guidance: http://www.treasury.gov/resource-center/faqs/Sanctions/Pages/directions.aspx .
Historical guidance: legal citations and thresholds may have changed. Check the current rule and issuing agency.
Record identifier
legacy-03-bse-01