OFAC added the following entity: CEIEC (Chinese Simplified: 中国电子进出口总公司) (a.k.a. CHINA NATIONAL ELECTRONIC IMPORT-EXPORT COMPANY; a.k.a. CHINA NATIONAL ELECTRONICS IMPORT AND EXPORT CORPORATION), Block A 6-23F, No. 17 Fuxing Road, Haidian District, Beijing 100036, China; Calle Orinoco, Torre Nordic, Piso 6, Las Mercedes, Caracas 1060, Venezuela; Website https://www.ceiec.com; Registration Number […]
On Friday, Swiss regulators updated the following individuals: SSID: 290-38374 Name: Néstor Luis Reverol Torres Sex: M DOB: 28 Oct 1964 Justification: Minister for Interior, Justice and Peace since 2016. Also appointed as Vice- President of Public Works and Services and Executive Secretary of the Electrical General Staff in Apr […]
On Friday, Swiss authorities removed: SSID: 80-9323 Foreign identifier: 58. Name: Neda Industrial Group Address: No 10 & 12, 64th Street, Yusef Abad, Tehran Justification: Industrial automation company that has worked for the UN-sanctioned Kalaye Electric Company (KEC) at the uranium fuel enrichment plant at Natanz. Modifications: De- listed on […]
The United States Sanctions Libyan Individual and Militia Connected to Serious Human Rights Abuse in Libya PRESS STATEMENT MICHAEL R. POMPEO, SECRETARY OF STATE NOVEMBER 27, 2020 Share On Wednesday, the United States imposed sanctions on Mohamed al-Kani and the Kaniyat militia in connection with the massacre of hundreds of […]
In order to bring the listings in line with Council Regulation (EU) No 753/2011, on Friday, UK regulators amended the following individual designations: 1. AGHA, Torek Title: Haji DOB: (1) –/–/1960. (2) –/–/1962. (3) –/–/1965. POB: (1) Kandahar Province (2) Pishin, Baluchistan Province, (1) Afghanistan (2) Pakistan a.k.a: (1) AGHA, […]
27 Nov 2020 Fraudulent websites related to Bank of China (Hong Kong) Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Bank of China (Hong Kong) Limited on fraudulent websites, which has been reported to the HKMA. Hyperlink to […]
HKMA Alert: Fraudulent Chong Hing Bank websites More happened, actually… but I was off from work on Friday and took it easy… you’ll see those posts today.
25 Nov 2020 Fraudulent websites related to Chong Hing Bank Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Chong Hing Bank Limited on fraudulent websites, which has been reported to the HKMA. Hyperlink to the press release is […]
HKMA Alert: Fraudulent Hang Seng Bank website
25 Nov 2020 Fraudulent website related to Hang Seng Bank, Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Hang Seng Bank, Limited on fraudulent website, which has been reported to the HKMA. Hyperlink to the press release is […]
