Yesterday, Swiss officials removed: SSID: 70-2136 Name: General Establishment For Designs And Research Address: Aamiriya, 7 Nisan, P.O.Box 6061, Aamiriya, Iraq Modifications: De-listed on 8
Category: SECO Updates
SECO removes Rayon State Establishment from Iraqi sanctions
Earlier today, Swiss authorities removed: SSID: 70-2410 Name: Rayon State Establishment Good quality a.k.a.: Rayon State Company Address: Hindiya, P.O.Box 11230, Babylon, Iraq Modifications: De-listed
SECO adds 9 to Ukraine-related sanctions
Earlier today, Swiss authorities added the following persons: SSID: 175-39832 Name: Pozdnyakova Olga Valerievna Spelling variant: a) Pozdnyakova Olga Valeryevna (Russian) b) ПОЗДНЯКОВА Ольга Валерьевна
November 22, 2018: SECO amends one South Sudan listing
On Thursday, Swiss authorities amended the following individual listing: SSID: 195-31518 Name: Gabriel Jok Riak Makol Title: Lieutenant General DOB: 1 Jan 1966 POB: Bor,
November 20, 2018: UN, HMT, SECO adds 1 to terror list
On Tuesday, Her Majesty’s Treasury (HMT) and Swiss authorities added an individual to their counter terrorism sanctions programs. Here’s the SECO listing: SSID: 10-39813 Foreign
November 19, 2018: The world sanctions Badi Salah…
On Monday, Swiss authorities added: SSID: 130-39809 Name: Badi Salah Justification: Senior commander of the armed anti-GNA Al-Somood front, also known as Fakhr or ‘Pride
