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SECO amends 2 North Korea sanctions designations

Today, Swiss authorities amended the following 2 entities designated under the North Korean sanctions program: SSID: 150-33903 Name: Daedong Credit Bank Good quality a.k.a.: a) DCB b) Taedong Credit Bank Address: a) Suite 401, Potonggang Hotel, Ansan-Dong, Pyongyang, Pyongchon District, DPR Korea b) Ansan-dong, Botonggang Hotel, Pyongyang, Pongchon, DPR Korea […]

SECO amends Than Oo Myanmar sanctions listing

Earlier today, Swiss officials updated the following individual Myanmar sanctions designation: SSID: 145-39388 Name: Than Oo Sex: M DOB: 12 Oct 1973 Justification: Brigadier General Than Oo iswas the Commander of the 99th Light Infantry Division of the Myanmar Armed Forces (Tatmadaw).Tatmadaw) until May 2018. In that context, he is […]

SECO removes Ibrahim Mohamed Khalil from terror sanctions

Today, Swiss authorities removed: SSID: 10-16187 Foreign identifier: QI.M.206.05. Name: Ibrahim Mohamed Khalil DOB: 2 Jul 1975 POB: Dayr Az-Zawr, Syrian Arab Republic Address: Refugee shelter Alte Ziegelei, Mainz, 55128, Germany Nationality: Syrian Arab Republic Identification document: Other No. T04338017, Germany, Expiry date: 8 May 2013 (Temporary suspension of deportation […]

SECO adds 3 to counter-terrorism list

Earlier today, Swiss authorities added the following 3 entities: SSID: 10-41546 Foreign identifier: QDe.164 Name: Jamaah Ansharut Daulah Good quality a.k.a.: a) Jemaah Anshorut Daulah b) Jamaah Ansharut Daulat Relation: Related to Al-Qaida in Iraq (QE.J.115.04., SSID 10-17311) Other information: Established in 2015 as an umbrella group of Indonesian extremist […]