Recently, the European Commission was asked for an opinion on a variety of ownership and control issues related to Council Regulation (EU) 269/2014 (back then, the date was after the regulation number), which is a Ukraine territorial integrity, sovereignty and independence sanctions measure. Here’s the conclusions section: CONCLUSIONS In light […]
Venezuela: eleven officials added to sanctions list The Council today added 11 leading Venezuelan officials to the list of those subject to restrictive measures, because of their role in acts and decisions undermining democracy and the rule of law in Venezuela. The individuals added to the list are responsible notably for acting […]
Russia: Council renews economic sanctions over Ukrainian crisis for six more months Why did the EU impose sanctions on Russia? The Council today decided to renew the sanctions targeting specific economic sectors of the Russian Federation for a further six months, until 31 January 2021. This decision follows the latest assessment of the state […]
UK regulators today amended the following 8 individual listings: 1. MAHMUDZADEH, Ebrahim Position: Managing Director of Iran Electronic Industries Director General of the Armed Forces Social Security Organization Other Information: EU listing. Not UN. Former Managing Director of Iran Electronic Industries. Listed on: 24/06/2008 Last Updated: 24/06/2008 22/06/2020 Group ID: […]
Illegal annexation of Crimea and Sevastopol: EU renews sanctions by one year The Council today decided to renew the sanctions introduced in response to the illegal annexation of Crimea and Sevastopol by the Russian Federation until 23 June 2021. The restrictive measures currently in place include prohibitions targeting the imports of products originating in Crimea […]
Yesterday, UK officials amended 273 individuals and 62 entities sanctioned under its Syria sanctions program, as per Council Implementing Regulation (EU) 2020/716 Links: OFSI Notice Council Implementing Regulation (EU) 2020/716
On Thursday, UK regulators amended the following entity: YUK TUNG ENERGY PTE LTD Address: 17-22, UOB Plaza 2, Raffles Place, Singapore 048624, Singapore. 80 Raffles Place, #17-22 UOB Plaza, Singapore, 048624, Singapore Other Information: UN Ref KPe.075. Ship manager and commercial manager of the YUK TUNG, which conducted ship-to-ship transfer […]
Today, UK regulators updated the following Central African Republic sanctions designation: 1. KOUMTAMADJI, Martin DOB: (1) 05/10/1965. (2) 03/03/1965. POB: (1) Ndinaba, Chad (2) Kobo, Central African Republic (3) Kabo, Central African Republic (1) Chad (2) Central African Republic (3) Central African Republic a.k.a: (1) KOUMTAMADJI, Martin, Nadingar (2) MADJI, […]
Today, UK regulators removed the following 3 persons: 1. HAYKAL, Maen Rizk Allah a.k.a: RIZKALLAH, Heikal, Bin Nationality: Syrian Position: Secondary Shareholder of Exceed Development and Investment Company Other Information: Leading businessperson operating in Syria, who holds a 33 % stake in Exceed Development and Investment, which has entered into […]
Syria: Sanctions against the regime extended by one year The Council today extended EU restrictive measures against the Syrian regime for one additional year, until 1 June 2021. In line with the EU strategy on Syria, the EU decided to maintain its restrictive measures against the Syrian regime and its supporters, as the repressionof […]
