Daily Digest for Thursday, November 25, 2021
Today’s Turkey: BIS fines SP Industries for unlicensed shipments to Huawei UN, OFSI adds Emraan Ali to ISIL (Da’esh) and Al-Qaida sanctions SECO adds 4, updates a bunch under Syria sanctions
SECO adds 4, updates a bunch under Syria sanctions
News 25 November 2021 International sanction 2021 Updated sanctions report The Federal Department of Economic Affairs, Education and Research EAER has amended Annex 7 to the Regulation of 8. June 2012 on measures against Syria (RS 946.231.172.7) published. On the 24th On November 11, 2021, the Federal Department of Economic Affairs, Education […]
UN, OFSI adds Emraan Ali to ISIL (Da’esh) and Al-Qaida sanctions
UK regulators today added the following person: ALI, EmraanDOB: 04/07/1967. POB: Rio Claro, Trinidad and Tobago a.k.a: ABU JIHAD TNTNationality: (1) Trinidad and Tobago (2) United States of America Passport Details: (1) TB162181 (Trinidad and Tobago. Issued on 27 January 2015, expired 26 January 2020.) (2) 420985453 (United States of […]
Today’s Turkey: BIS fines SP Industries for unlicensed shipments to Huawei
FOR IMMEDIATE RELEASE November 8, 2021 http://www.bis.doc.govBUREAU OF INDUSTRY AND SECURITY Office of Congressional and Public Affairs (202) 482-1069 BIS IMPOSES ADMINISTRATIVE PENALTY OF $80,000 AND AUDIT REQUIREMENTS TO RESOLVE ALLEGATIONS OF UNLICENSED SHIPMENTS TO HUAWEI AND RELATED ENTITIES WASHINGTON, D.C. – On November 8, 2021, Kevin J. Kurland, the […]
Daily Digest for Wednesday, November 24, 2021 – Happy Thanksgiving! (Today, of course – not Wednesday)
AUSTRAC statement on de-banking (aka de-risking) OFAC updates two programs: amendments to Syria Sanctions Regulations & its FAQs – and updates Venezuela GL 8 SECO removes 1 person from Libya sanctions SECO amends 26 individual listings under Venezuela sanctions
SECO amends 26 individual listings under Venezuela sanctions
News 24 November 2021 International sanction 2021 Updated sanctions report The Federal Department of Economic Affairs, Education and Research EAER has amended Annex 1 to the Regulation of 28. March 2018 on measures against Venezuela (RS 946.231.178.5) published. On the 23rd. On November 11, 2021, the Federal Department of Economic Affairs, Education […]
SECO removes 1 person from Libya sanctions
News 24 November 2021 International sanction 2021 Updated sanctions report The Federal Department of Economic Affairs, Education and Research EAER has amended Annexes 2, 3, 4 and 5 to the Ordinance of 30. March 2011 on measures against Libya (RS 946.231.149.82). On the 23rd. On November 11, 2021, the Federal Department of Economic […]
OFAC updates two programs: amendments to Syria Sanctions Regulations & its FAQs – and updates Venezuela GL 8
Publication of Amended Syria Sanctions Regulations and Related Frequently Asked Questions; Issuance of Venezuela-related General License 8I Release date. 11/24/2021 The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is adopting a final rule amending the Syrian Sanctions Regulations, 31 CFR part 542, to expand an existing authorization related […]
AUSTRAC statement on de-banking (aka de-risking)
AUSTRAC statement 2021: de-banking 29 Oct 2021 The issue of de-banking is a complex global problem. Over the past decade, the range of businesses impacted by a loss or limitation of access to banking services has expanded. Money transfer (remitters), digital currency exchanges, not-for-profit organisations (NPO) and financial technology (FinTech) […]
Daily Digest for Tuesday, November 23, 2021
Who is Saleh Mesfer Saleh Al Shaer? UN 2140 Committee says… As promised by State… OFAC makes PEESA designations
Mr. Watchlist 