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Treasury Sanctions Burma Armed Group and Companies Linked to Organized Crime Targeting Americans

by Admin | Nov 13, 2025 | Highlights, Opinion Papers, Sanctions

Source: U.S. Department of the Treasury | Press Release

Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated the Democratic Karen Benevolent Army (DKBA), a Burmese armed group, along with four of its senior leaders, for supporting cyber scam centers in Burma

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