On Wednesday, Her Majesty’s Treasury (HMT) implemented Commission Implementing Regulation (EU) No 2018/1138 by amending the following person in its counter terrorism sanctions program (by
August 15, 2018: a couple of OFAC North Korean designations, plus…
On Wednesday, OFAC designated the following person: KOLCHANOV, Vasili Aleksandrovich (Cyrillic: КОЛЧАНОВ, Василий Александрович) (a.k.a. KOLCHANOV, Vasiliy Aleksandrovich; a.k.a. KOLCHANOV, Vasily); DOB 25 Mar 1946;
August 14, 2018: UN, DFAT add 1 to counter terrorism sanctions
On Tuesday, Australian regulators added the following person: QDi.415 Name: 1: ADNAN 2: ABOU WALID 3: AL-SAHRAOUI 4: na عدنان أبو ولید الصحراوي :(script original
August 14, 2018: UN, DFAT amend one DPRK listing
On Tuesday, Australian officials modified the following North Korean sanctions listing amended by the United Nations: KPe.071 Name: PRO-GAIN GROUP CORPORATION A.k.a.: na F.k.a.: na
Oops…
Earlier, we published two posts about changes to Iraqi sanctions – but listed them as being Libyan. This is now correct – our apologies. Mr.
August 14, 2018: DFAT removes 1 entity from Iraq sanctions
On Tuesday, Australian regulators removed the following entity: IQe.024 Name: DIRECTORATE GENERAL OF GEOLOGICAL SURVEY AND MINERAL INVESTIGATION A.k.a.: na F.k.a.: na Address: P.O. Box
