On Thursday, Swiss regulators amended the Syria sanctions listings of this person: SSID: 200-30651 Name: George Haswani Good quality a.k.a.: Heswani (Hasawani, Al Hasawani) Address:
Notice to Exporters 2017/14: PCBs/military goods components OGEL updated
The changes to the Open General Export License (OGEL) for PCBs and Components for Military Goods are: The main change to this OGEL is that
Notice to Exporters 2017/13: Export Control Order 2008 amended
The Export Control Organisation (ECO) has amended Schedule 2 of the Export Control Order 2008. The new order, The Export Control (Amendment) (No.3) Order 2017 (S.I. 2017
July 12, 2017: EU, HMT update 1 terror listing
Last Wednesday, Her Majesty’s Treasury (HMT) implemented Commission Implementing Regulation (EU) No 2017/1251 by amending the following entity’s listing under the ISIL (Da’esh) and Al-Qaida
EU, HMT remove 3, amend 3 under DPRK program
Earlier today, Her Majesty’s Treasury (HMT) implemented Commission Implementing Regulation (EU) No 2017/1330 by removing the following people: PAK, To-Chun DOB: 09/03/1944. POB: Rangrim,
July 18, 2017: EU, HMT add 16 to Syria sanctions
Yesterday, Her Majesty’s Treasury (HMT) implemented Council Implementing Regulation (EU) No 2017/1327 by adding the following 16 persons: AL-DIN Isam Zahr Title: Brigadier General
