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How does one get off the US Sanction List?

Based on the discussion that I had with a US Embassy official in Yangon on their recent activity in inviting Myanmar people (eg Tay Za of Htoo & Company and Steven Law of Asia World) on the OFAC SDN List for a discussion on what they can do to remove themselves from the SDN List – the following is a synopsis of my understanding of the process for removal. If your name appears on the US Treasury Office of Foreign Assets Control (OFAC)’s Specially Designated National (SDN) List that means … [Read More...]

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