Office Of The Chief Of Military And Security Affairs
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.MYANMAR] - Measures against Myanmar | |
| - | (UK Sanctions List Ref):MYA0058 (UK Statement of Reasons):The Office of the Chief of Military and Security Affairs (OCMSA) is an involved person under The Myanmar (Sanctions) Regulations 2021 because: |
| - | (UK Sanctions List Ref):MYA0058. (UK Statement of Reasons):The Office of the Chief of Military and Security Affairs (OCMSA) is an involved person under The Myanmar (Sanctions) Regulations 2021 because |
| - | The Office of the Chief of Military and Security Affairs (OCMSA) is an involved person under The Myanmar (Sanctions) Regulations 2021 because: OCMSA carries out activities on behalf of the State Admin |
Adverse media
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Frequently Asked Questions
1. Does Office Of The Chief Of Military And Security Affairs have any sanctions?
Yes, Office Of The Chief Of Military And Security Affairs is sanctioned by:
2. Can I receive AML sanctions alerts on Office Of The Chief Of Military And Security Affairs?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Office Of The Chief Of Military And Security Affairs: