Australian regulators today removed the following entity: IQe.116 Name: STATE CONTRACTING WATER AND SEWAGE PROJECTS COMPANY A.k.a.: a) STATE ORGANIZATION FOR WATER AND SEWAGE b) GENERAL ESTABLISHMENT FOR WATER AND SEWAGE PROJECTS c) GENERAL ESTABLISHMENT FOR IMPLEMENTING WATER AND SEWERAGE PROJECTS d) GENERAL ESTABLISHMENT FOR OPERATION WATER AND SEWERAGE PROJECTS […]
As just noted, the UK removed this entity from its list – it’s because the UN Security Council did it first. Here’s their listing: IQe.116 Name: STATE CONTRACTING WATER AND SEWAGE PROJECTS COMPANYA.k.a.: a) STATE ORGANIZATION FOR WATER AND SEWAGE b) GENERAL ESTABLISHMENT FOR WATER AND SEWAGE PROJECTS c) GENERAL […]
Resolution 2578 (2021)Adopted by the Security Council at its 8783rd meeting, on 3 June 2021The Security Council,Recalling its resolution 1970 (2011) imposing the arms embargo on Libya and all its subsequent relevant resolutions,Recalling its resolutions 2292 (2016), 2357 (2017), 2420 (2018), 2473 (2019) and 2526 (2020) concerning the strict implementation […]
UNSC resolutions are an awful lot of words compared to the actionable bits, so here are some of the more useful parts of UNSC Resolution 2577, passed May 28th: Arms Embargo and Inspections Decides to renew until 31 May 2022 the measures on arms imposed by paragraph 4 of resolution […]
Australian regulators have amended the following 2 individual Libya sanctions listings: LYi.012 Name: 1: MOHAMMED 2: MUAMMAR 3: QADHAFI 4: naTitle: na Designation: na DOB: 1970 POB: Tripoli, Libya Good quality a.k.a.: na Muhammed Muammar Muhammed Abdul Salam Low quality a.k.a.: na Nationality: na Passport no: na Oman 03824969, issued […]
Letter dated 22 April 2021 from the Permanent Representative of the Russian Federation to the United Nations addressed to the President of the Security CouncilI have the honour to transmit herewith the Chair’s summary of the open Arria-formula meeting of the Security Council held on 17 March 2021 as a […]
Yesterday (Sunday in the US), Australian officials implemented the following removals from the Iraq sanctions program made by the United Nations 1518 Sanctions Committee: IQe.038 Name: GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS A.k.a.: GENERAL ESTABLISHMENT OF BAKERIES AND OVENS F.k.a.: na Address: a) Al Nidhal Street, near Saddoun Park, P.O. […]
Today, Swiss authorities – as the British did earlier today – delisted the following entities: SSID: 70-2106 Name: General Establishment For Bakeries And Ovens Good quality a.k.a.: General Establishment Of Bakeries And Ovens Address: a) Al Nidhal Street, near Saddoun Park, P.O.Box 109, Baghdad, Iraq b) Milla, Iraq c) Basrah, […]
Notice of Changes to the Consolidated List Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 1) Instrument 2021 Following registration of the Legislative Instruments made by the Minister for Foreign Affairs, DFAT has updated the Consolidated List. The Instrument can be found at: https://www.legislation.gov.au/Details/F2021L00366 Security Council Committee established […]
As Swiss authorities did earlier today, UK regulators have amended the following ISIL (Da’esh) and Al-Qaida sanctions listing: 1. BA’ASYIR, Abu Bakar DOB: 17/08/1938. POB: Jombang, East Java, Indonesia a.k.a: (1) ABDUS SAMAD (2) ABDUS SOMAD (3) BAASYIR, Abu Bakar (4) BASHIR, Abu Bakar Nationality: Indonesian Address: Indonesia (imprisoned). Other […]
