Daily Digest for Monday, November 30, 2020

By eric9to5 on December 1, 2020 • ( Leave a comment )

• HKMA Alert: Fraudulent Bank of China websites
• November 27, 2020: OFSI corrects 15 Afghanistan sanctions listings
• November 27, 2020: State Department explains Wednesday’s OFAC designations on Friday (tryptophan coma, perhaps?)
• November 27, 2020: SECO removes 1 entity from Iran sanctions
• November 27, 2020: SECO amends 31 individual Venezuela sanctions listings
• OFAC designates CEIEC under Venezuela program, issues General License, FAQ

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