The United States Imposes Sanctions on Venezuelan Individuals and Entities https://apis.google.com/u/0/se/0/_/+1/fastbutton?usegapi=1&annotation=none&size=small&hl=en-US&origin=https%3A%2F%2Fwww.state.gov&url=https%3A%2F%2Fwww.state.gov%2Fr%2Fpa%2Fprs%2Fps%2F2018%2F09%2F286190.htm&gsrc=3p&jsh=m%3B%2F_%2Fscs%2Fapps-static%2F_%2Fjs%2Fk%3Doz.gapi.en.s1T7iKHddY0.O%2Fam%3DwQ%2Frt%3Dj%2Fd%3D1%2Frs%3DAGLTcCNAtDRPDhET-FD9xiuasf0VtUL1ug%2Fm%3D__features__#_methods=onPlusOne%2C_ready%2C_close%2C_open%2C_resizeMe%2C_renderstart%2Concircled%2Cdrefresh%2Cerefresh&id=I1_1537901139049&_gfid=I1_1537901139049&parent=https%3A%2F%2Fwww.state.gov&pfname=&rpctoken=82768754 Share Media Note Office of the Spokesperson Washington, DC September 25, 2018
Author: eric9to5
September 25, 2018: EU. HMT amend 5 on Libya list
Today, Her Majesty’s Treasury (HMT) implemented Council Implementing Regulation (EU) No 2018/1285 by amending the following designations: 1. ALEM GHERMAY ERMIAS POB: possibly Asmara, Eritrea
ECO firearms guidance note
1. Introduction This guidance is provided to help direct exporters to the appropriate legislation when exporting firearms and their parts, components, accessories or ammunition and related
OFAC adds people, entities and a plane to Venezuela sanctions
Earlier today, OFAC added the following people: FLORES DE MADURO, Cilia Adela (a.k.a. FLORES, Cilia), Capital District, Venezuela; DOB 15 Oct 1956; POB Tinaquillo, Cojedes,
September 24, 2018: UN, DFAT remove 2 entities from Iraqi sanctions
Yesterday, Australian regulators removed the following entities: IQe.109 Name: STATE COMPANY FOR ELECTRICAL INDUSTRIES A.k.a.: a) STATE ENTERPRISE FOR ELECTRICAL INDUSTRIES b) STATE ENTERPRISE FOR
September 24, 2018: Do your paperwork (again)!
Reminder for the Annual Report of Blocked Property 9/24/2018 On July 2, 2018, OFAC issued a recent actions notice notifying persons holding property blocked pursuant to
