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OFSI adds one entity to Belarus sanctions

Today, UK regulators added the following entity: JSC AGAT – ELECTROMECHANICAL PLANTAddress: Nezavisimosti ave. 115, Minsk, Belarus, 220114. Other Information: (UK Sanctions List Ref):BEL0109 (UK Statement of Reasons): JSC AGAT – Electromechanical Plant is named as one of a number of Belarusian defence companies on the website of the government […]

OFSI amends a human rights designation

Earlier today, UK officials amended the following Global Human Rights sanctions listing: KHAN, Anwar AhmedDOB: 01/01/1959. POB: Pakistan a.k.a: KHAN, Rao Anwar Nationality: Pakistani Address: Punjab, Pakistan. Position: Former Senior Superintendent of Police (SSP) in Malir District, Karachi Other Information: (UK Sanctions List Ref): GHR0061 (UK Statement of Reasons): Anwar […]

Today’s OFSI updates: 2 changed Belarus listings, 1 changed Syrian

Today, UK regulators updated these Belarus listings – 1 individual: CHURO, Leanid MikalaievichDOB: 08/07/1956. a.k.a: (1) CHURO, Leanid, Mikalaevich (2) CHURO, Leonid, Nikolaevich (3) CHURO, Lieanid, Mikalajevich Nationality: Belarusian Position: Director General, Belaeronavigatsia Republican Unitary Air Navigation Services Enterprise Other Information: (UK Sanctions List Ref):BEL0098 (UK Statement of Reasons):In his […]

OFSI removes 2: 1 from Belarus, 1 from Syria

For some odd reason, the email notice only provided a link to the Belarus update – here’s the full listing: AGAT SYSTEMAddress: 51B F.Skoryny Street, Minsk, Belarus, 220141.Other Information: (UK Sanctions List Ref):BEL0061 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):AGAT Electromechanical Plant JSC is part of […]

OFSI removes 1 from Iraq sanctions

Today, UK regulators removed the following entity: STATE CONTRACTING WATER AND SEWAGE PROJECTS COMPANYa.k.a: (1) General Establishment For Implementing Water And Sewerage Projects (2) General Establishment For Operation Water And Sewerage Projects (3) General Establishment For Water And Sewage Projects (4) State Organization For Water And Sewage Address: (1) PO […]