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Daily Digest for Tuesday, June 16, 2020

  • Another day, another set of visa restrictions for Chinese officials…
    U.S. Imposes Sanctions on People’s Republic of China Officials Engaged in Coercive Influence Activities PRESS STATEMENT MICHAEL R. POMPEO, SECRETARY OF STATE DECEMBER 4, 2020 Share The Chinese Communist Party (CCP) has long sought to spread Marxist-Leninist ideology and exert its influence all over the world. The CCP’s United Front […]
  • HKMA Alert: Fraudulent Bank of East Asia website
    30 Nov 2020 Fraudulent website related to The Bank of East Asia, Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by The Bank of East Asia, Limited on fraudulent website, which has been reported to the HKMA. Hyperlink to […]
  • Daily Digest for Thursday, December 3, 2020
    Finanstilsynet Inspection Statement on Nordea Denmark OFAC sanctions Iranian entity and person involved in chemical weapons activity
  • OFAC sanctions Iranian entity and person involved in chemical weapons activity
    OFAC today added the following person: BABRI, Mehran, Iran; DOB 03 Oct 1968; nationality Iran; Additional Sanctions Information – Subject to Secondary Sanctions; Gender Male; Passport L36915048 (Iran) expires 03 Mar 2021 (individual) [NPWMD] [IFSR] (Linked To: SHAHID MEISAMI GROUP).  and entity: SHAHID MEISAMI GROUP (Arabic: گروه شهید میثمی) (a.k.a. […]
  • Finanstilsynet Inspection Statement on Nordea Denmark
    Statement on money laundering inspection in Nordea Denmark, branch of Nordea Bank plc, Finland On 24 and 25 September 2019, the Danish Financial Supervisory Authority inspected Nordea Denmark, a branch of Nordea Bank plc, Finland (hereinafter the “branch”). The inspection was a functional examination of the money laundering area as […]
  • Daily Digest for Wednesday, December 2, 2020
    HKMA Alert: Hey, that’s not OUR website… But You Can’t Stay Here SECO removes a bunch of Iraq sanctions listings OFAC’s Counter Narcotics Sanctions: One man enters, many leave (and one gets an update)
  • OFAC’s Counter Narcotics Sanctions: One man enters, many leave (and one gets an update)
    With apologies to Mad Max: Beyond Thunderdome… This afternoon, OFAC added the following person to their counter narcotics trafficking sanctions: RODRIGUEZ SERRANO, Lucio, El Barrio de Guanajuato, Badiraguato, Sinaloa, Mexico; DOB 13 Dec 1946; POB Badiraguato, Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. ROSL461213HSLDRC09 (Mexico) (individual) [SDNTK].  and removed a […]

Categories: Daily Digest

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