On Monday, UK regulators implemented Commission Implementing Regulation (EU) 2019/596 by removing: 1. AL HASSAKA SPINNING PROJECT Address: PO Box 46, Al Hassaka Al Azizeh,
Category: OFSI Updates
Updates to the lists promulgated by Her Majesty’s Treasury in the UK
New TAFA Quarterly Report is out
The UK publishes a quarterly report about its counter-terrorism sanctions program – and the one for Q4 of 2018 (calendar) is out. Here are the
Two persons removed from EU, UK Syria sanctions
Due to a January 31 judgment from the General Court of the European Union (published in the Official Journal on March 18), the following person:
EU, OFSI remove Iraqi entities
Earlier today, UK officials implemented Commission Implementing Regulation (EU) 2019/567 by removing the following entities: 1. GENERAL ESTABLISHMENT FOR THARTHAR PROJECT Address: PO Box 21,
EU, OFSI amend 11 on Iran human rights violations list
Earlier today, UK regulators implemented Council Implementing Regulation (EU) 2019/560 by amending the following individual listings: 1. HEYDARIFAR Ali-Akbar Position: Judge, Tehran Revolutionary Court Other
EU, OFSI amend 5 on terror list
Earlier today, UK regulators implemented Commission Implementing Regulation (EU) 2019/555 by amending the following counter terror listings: 1. ADL, Sayf-Al ZIDANE Mohammed Salahaldin Abd El
