Earlier today, Swiss officials updated the following individual designation: SSID: 290-38404 Name: Diosdado Cabello Rondón DOB: 15 Apr 1963 Justification: MemberPresident of the Constituent Assembly
Author: eric9to5
November 15, 2018: FinCEN reissues expanded Real Estate GTOs
FinCEN Reissues Real Estate Geographic Targeting Orders and Expands Coverage to 12 Metropolitan Areas Contact Steve Hudak, 703-905-3770 Immediate Release November 15, 2018 Purchase Threshold Lowered
HKMA Alert: HSBC Phishing Email
Press Releases Phishing email related to The Hongkong and Shanghai Banking Corporation Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the
November 8, 2018: SECO updates one Burundi sanctions listing
Last Thursday, Swiss authorities updated the following individual designation: SSID: 25-32672 Name: Mathias Joseph Niyonzima DOB: a) 6 Mar 1956 b) 2 Jan 1967 POB:
November 9, 2018: EU, HMT remove Maysan Sugar State Enterprise from Iraq sanctions
On Friday, Her Majesty’s Treasury (HMT) implemented Commission Implementing Regulation (EU) No 2018/1661 by removing the following entity: MAYSAN SUGAR STATE ENTERPRISE Address: (1) PO
SECO removes Rafidain Company for Building Dams from Iraq sanctions
Earlier today, Swiss authorities removed: SSID: 70-2400 Name: Rafidain Company For Building Dams Good quality a.k.a.: State Organization For Dams Address: a) Saddoun St., Baghdad,
