Menu Home

OFAC Enforcement Action: Bank of China (UK)

Bank of China’s London branch is paying $2,329,991 (from a $4,313,799 base) for 111 voluntarily self-disclosed violations of the Sudanese sanctions program, committed between September 2014 and February 2016. What Bank of China did As a result of an internal investigation triggered by a Sudanese customer’s request to process a […]

SECO also removes one from Sudan sanctions

Swiss authorities also (I posted the update from the UK earlier today) have removed: SSID: 190-3082 Name: Shareif Adam DOB: 1 Jan 1970 POB: El-Fasher Good quality a.k.a.: a) Adam Yacub Shant b) Adam Yacoub Nationality: Sudan Identification document: a) Passport No. P00182993, Sudan, Date of issue: 19 Jul 2010, […]

UK removes Adam Shareif from Sudan sanctions

FCDO and OFSI have removed the following individual: SHAREIF, Adam DOB: 01/01/1970. POB: El-Fasher a.k.a: (1) SHANT, Adam, Yacub (2) YACOUB, Adam Nationality: Sudanese (by birth) Passport Details: P00182993. Issued on 19 July 2010. Expired on 18 July 2015. National Identification no: 103-0037-6235 (as mentioned in the passport) Position: Sudanese […]