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OFSI corrects 6 Syria listings

UK regulators have corrected the following individual: 1. HASSAN, Samira.k.a: (1) AL-HASSAN, Sameer (2) AL-HASSAN, Samir 3) HASAN, Sameer (4) HASAN, Samir (5) HASSAN, Sameer Other Information: (UK Sanctions List Ref): SYR0217 Business interests: Cham Holdings, Byblos Bank Syria, Syrian Kuwaiti Insurance Company, Amir Group (UK Statement of Reasons): Leading […]

March 24, 2022: New INKSNA Designations

New Sanctions Under the Iran, North Korea, and Syria Nonproliferation Act (INKSNA) PRESS STATEMENT NED PRICE, DEPARTMENT SPOKESPERSON MARCH 24, 2022Share The United States today announced sanctions on five entities and individuals located in Russia and the DPRK and one entity in the People’s Republic of China (PRC) for proliferation […]

SECO adds multiple persons to Syria sanctions

News 07 March 2022  International sanction Updated Sanction Notification The Federal Department of Economic Affairs, Education and Research EAER has amended Annex 7 to the Ordinance of 8. June 2012 on measures against Syria (RS 946.231.172.7). On the 4th In March 2022, the Federal Department of Economic Affairs, Education and […]

March 4, 2022: OFSI amends 1 Syria listing

On Friday, UK regulators amended the following individual Syria sanctions listing: 1. JAZAI’IRI, HoumamDOB: –/–/1977. a.k.a: (1) AL-JAZAERI, Hammam (2) AL-JAZAERI, Houmam (3) AL- JAZAERI, Humam (4) AL-JAZAIRI, Hammam (5) AL-JAZAIRI, Houmam (6) AL-JAZAIRI, Humam (7) JAZAI’IRI, Hammam (8) JAZAI’IRI, Humam Position: Former Minister of Economy and Foreign Trade Other […]

Make it stop, OFSI!!! Another 8 listings amended

As part of its ongoing effort to clean up its sanctions lists, today, UK regulators amended the following Venezuela: 1. PARRA RIVERO, Luis Eduardo LuisDOB: 07/07/1978. POB: Venezuela Nationality: Venezuela National Identification Number: V-14211633 Position: (1) National Assembly Deputy (2) Vice President of the National Assembly’s Permanent Commission on the […]