The question (No 300): For purposes of sanctions under section 1245, how will I know which sectors are controlled by Iran’s Islamic Revolutionary Guard Corps?
Wonder what took Mr. Watchlist so long to use a bowling analogy… Two new individuals linked to Los Zetas have been added to the SDN
On Friday, DFAT removed Afriqiyah Airways from its Consolidated List (the notice didn't include the full listing being removed) and included the attached advice, which
The question (No 299): What are considered precious metals? The answer: For purposes of IFCA, we anticipate that regulations to be promulgated will define the
DFAT on Monday removed the following individual from its Consolidated List, based on the same action at the United Nations: QI.S.235.07. Name: 1: MUHAMMAD 2:
The base penalty: $3,629,250 The final penalty: $5,226,120 – the first time Mr. Watchlist has ever seen the penalty be higher than the base. The