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Daily Digest for Friday, January 15, 2021

January 14, 2021: OFAC issues Chinese Military Companies General License 2, FAQs, and a new Executive Order… Yes, Virginia, there really is a PR from Commerce… HKMA Alert: Fraudulent Bank of China website January 14, 2021: State Department Press Release on HASM designations, PIJ FTO designation January 14, 2021: State […]

Daily Digest for Tuesday, January 12, 2021

HKMA Alert: Suspicious Fusion Bank mobile apps OFAC designates 5 Iranians for support of Al Qaida (darn autocorrect- originally Qaddafi) Once more, with feeling: Cuba a State Sponsor of Terrorism January 11, 2021: State Department Press Release on Election Interference Designations Canadian measures regarding human rights abuses in Xinjiang Good […]

Daily Digest for Friday, January 8, 2020

HKMA Alert: Fraudulent Hang Seng Bank website OFAC updates NS-CCMC list, adds 1 to Global Magnitsky human rights sanctions OFSI updates 7 on Chemical Weapons sanctions Notice to exporters 2020/22: General Trade License Russia sanctions Notice to exporters 2021/01: changes to export control legislation and licensing Oh? OFAC issues General […]