Menu Home

March 28, 2013 OFAC Updates: Narcotics Sanctions

A whole mess of deletions, both under the Kingpin Act and the Narcotics Control sanctions: SNACK PARTY, Los Vinedos 19 y Venezuela, Quito, Pichincha, Ecuador; RUC # 1721014692001 (Ecuador) [SDNTK]. CASTRO, Jesus Maria, c/o NEGOCIOS INTERNACIONALES DEL ECUADOR NIDEGROUP S.A., Quito, Pichincha, Ecuador; c/o SNACK PARTY, Quito, Pichincha, Ecuador; DOB […]

HMT amends one Liberian sanctions listing

This time, it’s Commission Implementing Regulation (EU) No 291/2013, which amends Council Regulation (EC) No 872/2004 (aka “the 2004 Regulation). Here’s the amended record: CHICHAKLI, Richard, Ammar DOB: (1) 29/03/1959. (2) 10/07/1967 POB: (1) Syrian Arab Republic Syria (2) Deirazzor, Syria a.k.a: (1) CHICHAKLI, Ammar, M (2) ALMUSTAFA, Jehad (3) […]

Another kind of WMD regulation…

Executive Order 13159, signed June 21, 2000, is entitled “Blocking Property of the Government of the Russian Federation Relating to the Disposition of Highly Enriched Uranium Extracted From Nuclear Weapons.” It does what it says it does – it blocks the Highly Enriched Uranium stores in Russia’s nuclear weapons and […]

SECO updates Iran & DPRK lists

As usual, these are effective as of tomorrow. The Iran changes, involve both additions and a significant number of deletions (14). The North Korean changes are all additions, 3 individuals and 2 companies. The updated consolidated lists will be added today to the Watchlists page. Links: SECO North Korean sanctions […]