As expected, on Friday, Her Majesty’s Treasury implemented Commission Implementing Regulation (EU) No 2017/1456 by amending the following listoing to note that the EU has now
August 11, 2017: Even though it says “terrorist”…
… it’s actually changes to the North Korean sanctions that OSFI implemented on Friday in their second update of the day. They added the following
August 11, 2017: EU, HMT implement UN DPRK sanctions list changes
Last Friday, Her Majesty’s Treasury (HMT) implemented Commission Implementing Regulation (EU) No 2017/1457 by adding a note that the following individuals: CHOE Chun Yong a.k.a: CH’OE,
August 11, 2017: OSFI amends one terror listing
Last Friday, Canadian officials implemented a change to its counter terrorism sanctions, as prescribed by the United Nations ISIL (Da’esh) and Al-Qaida Sanctions Committee by
August 11, 2017: SECO amends Rustam Aselderov listing
Lasst Friday, Swiss officials enacted changes to the listing for the following person: SSID: 10-35767 Name: Rustam Magomedovich Aselderov Spelling variant: Рустам Магомедович Асельдеров (Russian)
OFAC Enforcement Action: IPSA International
IPSA made 72 apparent violations (non-egregious, not voluntarily self-disclosed) of OFAC’s Iran sanctions. They agreed to a settlement of $259,200 for transactions totalling $290,784 –
