Press Releases Fraudulent website related to China CITIC Bank International Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to
Sanctions takes a Christmas break in the UK
Reduced OFSI service over Christmas period OFSI will be operating a reduced service during the Christmas and New Year period from 12pm on Friday 21 December
OFAC Enforcement Action: Yantai Jereh Oilfield Services Group Co. Ltd.
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Yantai Jereh Oilfield Services Group Co. Ltd. 12/12/2018 The U.S.
Chemicals company prosecuted for export control violations
HM Revenue & Customs has prosecuted a Leicestershire company for illegally shipping controlled chemicals and metal to foreign territories, despite being refused an export licence. HM
December 12, 2018: Nicaragua’s Supreme Electoral Council President gets US travel ban
Public Designation, Due to Significant Corruption, of Nicaragua’s Roberto Jose Rivas Reyes Media Note Office of the Spokesperson Washington, DC December 12, 2018 Due to
EU, OFSI amend Gabriel Jok Riak South Sudan listing
Earlier today, OFSI (part of HM Treasury) implemented Council Implementing Regulation (EU) No 2018/1934 by amending the following individual South Sudan designation: 1. JOK RIAK
