CWT BV was a Netherlands-based travel services company. In 2006, however, its majority ownership changed to US owners, which made it subject to OFAC sanctions.
It's always nice to hear the stories behind the listings. Here's Treasury's press release on the 4 newbies on the Zimbabwe sanctions list: Treasury Sanctions
Commission Implementing Regulation (EU) No 386/2014 removes the following person from North Korean sanctions: SONG-TAEK, Chang DOB: (1) 02/02/1946. (2) 06/02/1946. (3) 23/02/1946. POB: North
Yesterday, OFAC added 4 new listings (3 individuals, 1 entity): MUDEDE, Tobaiwa (a.k.a. “TONNETH”); DOB 22 Dec 1942; Registrar General (individual) [ZIMBABWE]. PA, Sam (a.k.a.
If you're a member of ACFCS, but don't have your certification yet, the group is holding a 3-day online prep course on April 28, April
Notice to Exporters 2014/10 is the Department for Business Innovation and Skills (BIS)'s call for comment: should there be registration of arms brokers, in addition