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
OFAC sanctions Saudis implicated in Khashoggi murder
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;
November 13, 2018: Snitches get riches…
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
November 8, 2018: SECO amends 2 Republic of Guinea listings
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
November 8, 2018: EU, HMT correct one Venezuela designation
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.
November 8, 2018: EU, HMT amend 15 DPRK vessels
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
