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SECO amends, removes Iran sanctions listings

News 25 May 2022  International sanction  2022 Updated Sanction Notification The Federal Department of Economic Affairs, Education and Research EAER has amended Annex 7 to the Ordinance of 11. November 2015 on measures against the Islamic Republic of Iran (RS 946.231.143.6). On the 24th In May 2022, the Federal Department […]

UN, OFSI, SECO remove 3 from Iraq sanctions

As per the United Nations 1518 Sanctions Committee, UK regulators have removed the following person: 1. AL-DULAYMI, Khalaf M Mخلف م .م .الدليمي :)Name (non-Latin scriptDOB: 25/01/1932. Good quality a.k.a: AL DULAIMI, KHALAF Nationality: Iraq Passport Number: H0044232 Passport Details: Iraqi Other Information: (UK Sanctions List Ref): IRQ0133 (UN Ref): […]

SECO adds 2 to Ukraine-related sanctions

News 04 May 2022  International sanction Updated Sanction Notification The Federal Department of Economic Affairs, Education and Research EAER has amended the ordinance of 4. March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72). On the 3rd In May 2022, the Federal Department of Economic Affairs, Education and […]

SECO adds Houthis to Yemen sanctions

News 06 April 2022  International sanction  2022 Updated Sanction Notification The State Secretariat for Economic Affairs (SECO) has amended the Annex to the Ordinance of 5. December 2014 on measures against Yemen (RS 946.231.179.8). By decision of 28. February 2022, the responsible UN Sanctions Committee amended the list of persons, […]

March 25, 2022: SECO adds to Ukraine-related sanctions

News 25 March 2022  International sanction  2022 Updated Sanction Notification The Federal Council on the 25th. March 2022 further goods and financial sanctions against Russia were implemented. For this purpose, he amended the Ordinance on Measures Related to the Situation in Ukraine (RS 946.231.176.72). In the financial sector, transactions with certain state-owned […]