Today, UK regulators updated: 1. AG ALHOUSSEINI, Houka Houka Title: Cadi DOB: (1) 01/01/1962. (2) 01/01/1963. (3) 01/01/1964. POB: Ariaw, Tombouctou region, Mali a.k.a: (1) IBN ALHOUSSEYNI, Mohamed Ibn (2) IBN AL- HUSAYN, Muhammad Ibn (3) HOUKA, Houka Nationality: Mali Other Information: UN Ref: MLi.005. Houka Houka Ag Alhousseini was […]
Today, OFAC added the following entities: KOREA CHOLSAN GENERAL TRADING CORPORATION (Cyrillic: ГЕНЕРАЛЬНАЯ ТОРГОВАЯ КОМПАНИЯ ЧХОЛСАН КНДР) (a.k.a. CHKHOLSAN; a.k.a. CHOLSAN TRADING COMPANY; a.k.a. CHOLSON LLC (Cyrillic: OOO ЧХОЛСАН)), Russia; Tongdaewon District, Pyongyang, Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons […]
17 Nov 2020 Fraudulent website related to China CITIC Bank International Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by China CITIC Bank International Limited on fraudulent website, which has been reported to the HKMA. Hyperlink to the press […]
New episode Hup, Two, Three, Four! – all about Executive Order 13959, the new Chinese Military Companies sanctions order. Some parts of the EO are kind of unique, and I wonder about the implementation details. The geopolitics of the sanctions program are kind of thought-provoking, too – because, you know, […]
Finanstilsynet Inspection Report: A/S Global Risk Management Mo‘ Iran, Mo’ Counter Terror, Mo’ Non-Proliferation designations and changes from OFAC November 17, 2020: State Department explains OFAC terror designations State Department designates two Iranian officials under Section 7031(c) for Human Rights violations (and explains large OFAC Iran update)
November 16, 2020: EU, OFSI remove 1 from Iran nuclear proliferation sanctions Venezuela General License 8 – now through June 3rd, 2021 OFAC adds two Somalia-based terrorists to SDN List
Commemoration of the Massacre of Mahshahr and Designation of Iranian Officials Due to Involvement in Gross Violations of Human Rights PRESS STATEMENT MICHAEL R. POMPEO, SECRETARY OF STATE NOVEMBER 18, 2020 Share One year ago, the Iranian regime killed as many as 148 Iranian civilians in Mahshahr, while imposing digital […]
State Department Designates Two Senior Al-Shabaab Leaders as Terrorists PRESS STATEMENT MICHAEL R. POMPEO, SECRETARY OF STATE NOVEMBER 17, 2020 Share Today, the Department of State has designated Abdullahi Osman Mohamed and Maalim Ayman, senior leaders of al-Shabaab, the Somalia-based al-Qa’ida affiliate, as Specially Designated Global Terrorists (SDGTs) under section […]
Today, OFAC added the following persons: ALAVI, Mahmoud (a.k.a. ALAVI, Seyed Mahmoud; a.k.a. ALAVI, Seyyed Mahmoud (Arabic: سید محمود علوی)), Iran; DOB 24 Apr 1954; POB Lamard, Fars Province, Iran; nationality Iran; Additional Sanctions Information – Subject to Secondary Sanctions; Gender Male (individual) [IRAN-HR] (Linked To: IRANIAN MINISTRY OF INTELLIGENCE […]
Statement on inspection in A / S Global Risk Management (money laundering area) In March 2020, the Danish Financial Supervisory Authority inspected A / S Global Risk Management. The inspection was an investigation of the money laundering area. The inspection included the company’s risk assessment, policies, procedures and internal controls in the […]
