HKMA Website Alert: Fraudulent Hang Seng Bank website
Link: HKMA Notice
Daily Digest for Friday, June 11, 2021
HKMA Alert: Fraudulent HSBC websites and phishing instant messages Notice to exporters 2021/07: licenses for controlled items SECO amends 28 designated under Syria sanctions, removes 5
SECO amends 28 designated under Syria sanctions, removes 5
Swiss authorities today amended 25 individual: SSID: 200-11761 Name: Ihab MakhloufSex: M DOB: 21 Jan 1973 POB: Damascus, Syrian Arab Republic Good quality a.k.a.: Ehab (Iehab) Identification document: Passport No. N002848852, Syrian Arab Republic Justification: a) Leading businessman operating in Syria. Vice President of, and shareholder in, Syriatel, the leading […]
Notice to exporters 2021/07: licenses for controlled items
This Notice is more foundational than news (although it mentions some new Open General Export Licenses (OGELs) for 2021… Link: Notice to exporters 2021/07
Daily Digest for Thursday, June 10, 2021
HKMA Email Alert: Bank of China phishing email As expected… State Department statement on yesterday’s OFAC Nicaragua designations US adds to counter-terror sanctions, and makes some Iran and Syria updates
HKMA Alert: Fraudulent HSBC websites and phishing instant messages
Link: HKMA Notice
US adds to counter-terror sanctions, and makes some Iran and Syria updates
Today, OFAC added the following persons: AL-JAMAL, Sa’id Ahmad Muhammad (a.k.a. AL GAMAL, Saeed Ahmed Mohammed; a.k.a. RAMI, Abu-Ahmad; a.k.a. “ABU-‘ALI”; a.k.a. “AHMAD, Abu”; a.k.a. “HISHAM”), Iran; DOB 01 Jan 1979; nationality Yemen; Additional Sanctions Information – Subject to Secondary Sanctions; Gender Male; Passport 04716186 (Yemen) (individual) [SDGT] [IFSR] (Linked […]
As expected… State Department statement on yesterday’s OFAC Nicaragua designations
Link: State Department Press Release
HKMA Email Alert: Bank of China phishing email
Link: HKMA Notice
Daily Digest for Wednesday, June 9, 2021
Notice to Exporters 2021/05: Export Control Order 2008 amended Notice to Exporters 2021/06: Cutting to the front of the line (F680 express applications) It’s alive! The Western Balkans sanctions program gets a new Executive Order HKMA Website Alert: Fraudulent Bank of East Asia websites To every action, there is a […]
