Notice Notice to exporters 2020/06: Syria trade sanctions guidance amended Published 11 March 2020 The Export Control Joint Unit (ECJU) has amended its guidance concerning trade sanctions on Syria, to clarify the prohibition related to the purchase and transport of crude oil and petroleum products in Syria. The revised guidance clarifies […]
Earlier today, UK officials amended the following individual listing: MURWANASHYAKA, Ignace Title: Dr DOB: 14/05/1963. POB: (1) Ngoma, Butare, Rwanda (2) Butera, Rwanda Nationality: Rwandan Address: Germany (in prison). Position: President of the FDLR Other Information: UN Ref: CDi.016. Died in prison in Germany on 16 April 2019. Arrested by […]
Notice Notice to exporters 2020/08: coronavirus (COVID-19) – export licence handling Published 20 March 2020 Contents Ensuring export licensing operations will continue Services that may be postponed Coronavirus guidance for UK business Further guidance on export controls Contact ECJU Notices to exporters Following the Prime Minister’s statement urging people across […]
Notice Notice to exporters 2020/07: export control training courses cancelled Published 20 March 2020 Contents Courses impacted Contact ECJU Notices to exporters You will have seen the Prime Minister’s statement of 16 March stopping non-essential contact with others and all unnecessary travel in response to Coronavirus (COVID-19). It is therefore with […]
06 Mar 2020 Fraudulent website related to Bank of China (Hong Kong) Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Bank of China (Hong Kong) Limited on fraudulent website, which has been reported to the HKMA. Hyperlink to […]
Earlier today, OFAC added the following companies to its Iran sanctions program: ALAM ALTHRWA GENERAL TRADING LLC (a.k.a. ALAM ALTHRWA LLC CO), Plot No. 124-579, Dubai, United Arab Emirates; P.O. Box 91310, Dubai, United Arab Emirates; Office M22, Al Dana Center, Al Maktoum Road, Deira, Dubai, Dubai, United Arab Emirates; […]
Corrections to the Ukraine (Sov.) regime OFSI has corrected information for designated persons on the Ukraine (Sovereignty and Territorial Integrity) financial sanctions regime. The following DPs had information which was not updated in line with yesterday’s notice: Group ID 13016 and 12968 – ‘Ukraine’ spelt incorrectly Group ID 13393 – ‘Dmitrievich’ spelt incorrectely Group ID 13670, […]
On Wednesday, OFAC added the following person: AL-MAWLA, Amir Muhammad Sa’id Abdal-Rahman (a.k.a. AL-MAWLA, Muhammad Sa’id ‘Abd-al-Rahman; a.k.a. AL-MULA, Amir Muhammad Sa’id ‘Abd-al-Rahman Muhammad; a.k.a. SALBI, ‘Abdul Amir Muhammad Sa’id; a.k.a. “Abdullah Qardash”; a.k.a. “Abu Ibrahim al-Hashimi al-Qurashi”; a.k.a. “Abu-‘Abdullah Qardash”; a.k.a. “Abu-‘Umar al-Turkmani”; a.k.a. “al-Hajj Abdullah Qardash”; a.k.a. “Hajii […]
Constraining Iranian Nuclear Scientists PRESS STATEMENT MICHAEL R. POMPEO, SECRETARY OF STATE MARCH 18, 2020 Share On March 16, in response to the Iranian regime’s unacceptable nuclear escalations, the Department of Commerce is imposing restrictions on five Iranian nuclear scientists by adding them to the Department of Commerce’s Entity List. […]
Notice of Amendments to Legislation 05 Mar 2020 Following the ending of the consultation period on a number of proposed legislative changes that were set out in Consultation Paper No. 125, 129 and 130 the DFSA Board, after due consideration of consultees’ comments, made amendments to the DFSA Rulebook as described below. Please bear in […]
