Normally, Mr. Watchlist doesn't delve into the international intrigue behind sanctions, but today he's going to make an exception. On Friday, the US State Department
Australian regulators have removed the following person from their Consolidated List, based on the same action by the United Nations: QI.B.310.12. Name: 1: SON 2:
Sixteen orders of marine attenna systems were shipped to South Korea between 2007 and 2009, with the knowledge that they would be reexported to Iran.
The Swiss passed a new regulation, which bans the opening of new business: Article 1 Prohibition on the OPENING of new business relationships FInancial Intermediaries
283. Does leasing office space constitute a new investment if the office is used for sales of goods or services? Whether specific activities constitute “new
277. What about prohibitions in the JADE Act on dealing with the State Peace and Development Council (SPDC) or any entity owned, controlled, or operated