General License 7A changes the expiration date to April 28th. And the Treasury Department issued the following press release: OFAC Extends Expiration Date of General
March 14, 2019: SECO removes 4 entities from Iraq sanctions
On Thursday, Swiss authorities removed: SSID: 70-2158 Name: General Establishment For Main Out Pall Drain Address: P.O.Box 113, Nassiriyah, Iraq Modifications: De-listed on 13 Mar
March 17, 2019: DFAT adds to Ukraine autonomous sanctions
UNCLASSIFIED Notice of changes to the Consolidated List Autonomous Sanctions Regulations 2011 – Autonomous Sanctions Following registration of the Instrument listed below made
March 14, 2019: SECO updates Hamza bin Laden counter terror listing
On Thursday, Swiss authorities updated the following individual listing: SSID: 10-40163 Foreign identifier: QDi.421 Name: Hamza Usama Muhammad Bin Laden DOB: 9 May 1989 POB:
HKMA Alert: Fraudulent Bank of China website
Press Releases Fraudulent website related to Bank of China (Hong Kong) Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public
HKMA Alert: Fraudulent China CITIC Bank website
Press Releases Fraudulent website related to China CITIC Bank International Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to
