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
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!
HKMA Alert: Fraudulent Airstar Bank Limited website OFSI implements those new Venezuela sanctions designations
HKMA Alert: (Another) Fraudulent Union Bancaire Privee, UBP SA website EU renews sanctions on Russia for 6 more months 11 more added to EU’s Venezuela sanctions
June 25, 2020: State Department statement on those OFAC Iran designations HKMA Alert: Fraudulent Hang Seng Bank website Random Thought of the day: Sanctioning ship captains SECO amends a raft of Syrian designations
HKMA Alert: Suspicious Bank of China mobile app Random Thought of the Day: Round and round we go… OFAC goes global in its pursuit of Iran…
HKMA Alert: Fraudulent Union Bancaire Privee website Random Thought of the Day: Caesar Syria sanctions 5 added to OFAC’s Iran sanctions So, who were those sanctioned people? State explains it all. Mo’ money, mo‘ money for ISIS Leader
Just one… HKMA Alert: Suspicious Ping An OneConnect Bank mobile app
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 […]
DFAT renews its autonomous Ukraine designations and remove two… DEA press release dovetails with State Department reward offer HKMA Alert: Fraudulent China CITIC Bank International website
