The article, which went up today at Regulation Asia’s website, talks about the COSL Singapore and CSE TransTel enforcement actions, as well as the recent
Today, OFAC designated the following Saudi officials: ABAHUSSAIN, Mansour Othman M. (a.k.a. ABAHUSEYIN, Mansur Othman M; a.k.a. HUSSEIN, Mansour Othman Aba); DOB 11 Aug 1972;
Rewards for Justice – Reward Offer for Information on Hamas and Hizballah Key Leaders https://apis.google.com/u/0/se/0/_/+1/fastbutton?usegapi=1&annotation=none&size=small&hl=en-US&origin=https%3A%2F%2Fwww.state.gov&url=https%3A%2F%2Fwww.state.gov%2Fr%2Fpa%2Fprs%2Fps%2F2018%2F11%2F287330.htm&gsrc=3p&jsh=m%3B%2F_%2Fscs%2Fapps-static%2F_%2Fjs%2Fk%3Doz.gapi.en.ZvXeFqDcewQ.O%2Fam%3DQQ%2Frt%3Dj%2Fd%3D1%2Frs%3DAGLTcCOkUXuJQzT7ulRfid0IutQklmTTkg%2Fm%3D__features__#_methods=onPlusOne%2C_ready%2C_close%2C_open%2C_resizeMe%2C_renderstart%2Concircled%2Cdrefresh%2Cerefresh&id=I1_1542219826247&_gfid=I1_1542219826247&parent=https%3A%2F%2Fwww.state.gov&pfname=&rpctoken=41919361 Share Media Note Office of the Spokesperson Washington, DC
Last Thursday, Swiss officials updated the following 2 individual listings: SSID: 50-3471 Name: Camara Moussa Tiégboro Title: CommandantColonel DOB: 1 Jan 1968 Identification document: Passport
Last Thursday, Her Majesty’s Treasury (HMT) implemented Council Implementing Regulation (EU) No 2018/1653 by correcting the following Venezuela sanctions listing: RONDON Diosdado Cabello DOB: 15/04/1963.
Last Thursday, Her Majesty’s Treasury (HMT) implemented Council Implementing Regulation (EU) No 2018/1654 by amending the following North Korean cargo vessel listings: 1. CHON MYONG