OFAC Removes Names from SDN List

January 28, 2013 by Dugie Standeford|Treasury Dept.

The Treasury Department's Office of Foreign Assets Control is removing the name of one individual whose property and interests in property are blocked pursuant to Executive Order 13448 involving blocking property and prohibiting certain transactions related to Burma from the list of Specially Designated Nationals and Blocked Persons, effective Jan. 24.

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The following designation is removed from the SDN List:

Thein, U Kyaw, 503 Sembawang Road, #02-29 757707, Singapore; c/o Air Bagan Holdings Pte. Ltd., undetermined; c/o Htoo Wood Products Pte. Ltd., undetermined; c/o Pavo Aircraft Leasing Pte. Ltd., undetermined; c/o Pavo Trading Pte. Ltd., undetermined; DOB 25 Oct 1947; nationality Burma; citizen Burma; National ID No. S2733659J (Singapore) issued 07 Jul 2005; permanent resident Singapore (individual) [BURMA]