Menu Home

Daily Digest for Thursday, July 2, 2020

HKMA Alert: Fraudulent ZA Bank website Random thought of the Day: Executive Order 13894 Lloyd’s Register removes class from 10 sanctioned Venezuelan ships World Bank Debarment: Aaron Ingenieros Constructores & Consultores E.I.R.L. World Bank Debarment: Yooshin Engineering Corporation Easy come, easy go: Venezuela removals

Daily Digest for Wednesday, July 1, 2020

HKMA Alert: Fraudulent HSBC website and phishing email Background info: State Department Fact Sheet on Iran Background Info: State Department statement on Hong Kong National Security Legislation European Commission issues opinion on ownership and control issues US issues Xinjiang Supply Chain Business Advisory Time to do your OFAC paperwork!

Daily Digest for Monday, June 22, 2020

HKMA Alert: Fraudulent Bank of Singapore websites New article on BIOMIN America Enforcement Action European Banking Authority wants your input on de-risking EU, OFSI amend 10 under Iran non-proliferation sanctions Technical note from OFAC… One important administrative note: when Mr. Watchlist gets a chance to actually have a real vacation […]