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Global Trade Alert

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United States of America: Treasury announces sanctions on companies linked to organised crime targeting Americans

Description

On 12 November 2025, the U.S. Department of the Treasury imposed sanctions on a Myanmar-based entity that was allegedly involved in supporting cyber scam operations linked to organised crime networks ...

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Intervention Details

Intervention Type

Controls on commercial transactions and investment instruments

MAST Chapter

Capital control measures

Implementation date

12 Nov 2025

Revocation date

No revocation date

Implementation level

National

Affected flow

Outward

Announced as temporary

No

Eligible firms

firm-specific

Affected Trading Partners

Graph

Table

Affected Sectors

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Affected Products

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