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SECO removes 1 from Libya sanctions

On Tuesday, Swiss authorities removed the following person: SSID: 130-36266 Name: Ghwell Khalifa Sex: M DOB: a) 1 Jan 1956 b) 1 Jan 1951 POB: Misurata, Libya Good quality a.k.a.: a) Al Ghweil Khalifa b) Al-Ghawail Khalifa c) Ghawil Khalifa Mohamed Address: Qasr Ahmed Street, Misurata, Libya Nationality: Libya Identification […]

OFAC Enforcement Action: Alliance Steel, Inc.

The firm settled 61 non-egregious, voluntarily self-reported violations of the Iranian Transactions and Sanctions Regulations (ITSR), reduced from a base penalty of $725,004. What Alliance Did Alliance describes itself as principally a domestic business—Alliance sells its products exclusively to domestic consumers, does not export goods or services, and does not […]

EU sanctions 10 persons, 2 entities under Myanmar program

Myanmar/Burma: EU imposes sanctions on 10 individuals and two military-controlled companies over the February military coup and subsequent repression The EU approves sanctions targeting individuals and military-controlled entities The Council today decided to sanction 10 individuals and two military-controlled companies, Myanmar Economic Holdings Public Company Limited (MEHL) and Myanmar Economic Corporation Limited (MEC) […]

SECO delists some Iraq entities

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, […]