HKMA Alert: Fraudulent Bank of Singapore website
17 Oct 2019 Fraudulent website related to Bank of Singapore Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Bank of Singapore Limited...
View ArticleOFAC Enforcement Action: Apollo Aviation Group pays $210,600
So, Apollo (now called Carlyle Aviation Partners Ltd) had 12 apparent violations of the Sudanese Sanctions Regulations for leasing aircraft engines to a company, which subleased them to another, which...
View ArticleHKMA Alert: Suspicious Bank of Singapore mobile apps
22 Oct 2019 Suspicious mobile applications (Apps) related to Bank of Singapore Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Bank of...
View ArticleSECO amends 2 Burundi listings
Earlier today, Swiss authorities amended the following 2 individual Burundi sanctions designations: SSID: 25-32655 Name: Godefroid Bizimana Sex: M DOB: 23 Apr 1968 POB: Nyagaseke, Mabayi, Cibitoke...
View ArticleNovember 7, 2019: SECO delists Mourad Ben Ali Ben Al-Basheer Al-Trabelsi
On Thursday, Swiss authorities removed the following person: SSID: 10-14654 Foreign identifier: QI.A.151.03. Name: Mourad Ben Ali Ben Al-Basheer Al-Trabelsi DOB: 20 May 1969 POB: Manzil Tmim, Tunisia...
View ArticleNovember 7, 2019: OFAC adds 3 to Nicaragua sanctions, 1 to counter terror...
On Thursday, OFAC added the following persons: AVELLAN MEDAL, Ramon Antonio, Bello Horizonte 6TA Etapa Nl 4, Managua, Nicaragua; DOB 11 Nov 1954; POB Jinotepe, Nicaragua; nationality Nicaragua; Gender...
View ArticleDFAT announced UN listing renewals
Notice of Changes to the Consolidated List United Nations Security Council Resolution 1373 Following a statutory review pursuant to section 15A of the Charter of the United Nations Act 1945, the...
View ArticleNovember 7, 2019: EU, OFSI remove 2 from Iraqi sanctions
Yesterday, UK regulators implemented Commission Implementing Regulation (EU) 2019/1853 by removing the following 2 entities from its Iraq sanctions program: 1. STATE ORGANIZATION FOR IRRIGATION...
View ArticleHKMA Alert: Hong Leong Bank Berhad phishing email
24 Oct 2019 Phishing email related to Hong Leong Bank Berhad The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Hong Leong Bank Berhad on...
View ArticleNovember 8, 2019: Oopsie! OFAC fixes a Nicaragua listing…
On Friday, OFAC corrected a bunch of mistakes in the following Nicaragua sanctions listing: LOPEZ GOMEZ, Roberto Jose, Calle Real Xalteva, De La Iglesia De Xalteva 75 VRS Al Este, Granada, Nicaragua;...
View ArticleNovember 11, 2019: EU Extends Venezuela sanctions
Venezuela: Council renews sanctions until 14 November 2020 In light of the ongoing political, economic, social and humanitarian crisis in Venezuela with persistent actions undermining democracy, the...
View ArticleNovember 12, 2019: EU, OFSI remove 1 from counter-terrorism sanctions
On Tuesday, UK regulators implemented Commission Implementing Regulation (EU) 2019/1883 by removing the following individual: 1. AL-TRABELSI, Mourad Ben Ali Ben Al-Basheer DOB: (1) 20/05/1969. (2)...
View ArticleNovember 12, 2019: EU, OFSI create Turkey sanctions program
From OFSI: 1. On 12 November 2019, the Council of the European Union adopted Council Regulation (EU) 2019/1890 (the Regulation) providing for the freezing of funds and economic resources of certain...
View ArticleNovember 13, 2019: EU, OFSI amend Venezuelan listings
On Wednesday, UK regulators implemented Council Implementing Regulation (EU) 2019/1891 by making a number of amendments and corrections: 3. 8 entries, listed in the annex to this Notice, have been...
View ArticleHKMA Alert: Fraudulent Bank of China website
05 Nov 2019 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...
View ArticleHKMA Alert: Fraudulent Bank of East Asia website
04 Nov 2019 Fraudulent website related to The Bank of East Asia, Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by The Bank of East...
View ArticleHKMA Alert: HSBC phishing email
01 Nov 2019 Phishing email related to The Hongkong and Shanghai Banking Corporation Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by...
View ArticleNovember 18, 2019: A raft of new OFAC counter terrorism designations
On Monday, OFAC added the following people: BAYALTUN, Ahmet, Turkey; DOB 1971; citizen Turkey; Gender Male (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT). BAYALTUN, Ismail...
View ArticleNovember 18, 2019: EU, OFSI correct Mehr Bank listing
On Monday, UK regulators implemented changes to the following Iran non-proliferation designation: MEHR BANK a.k.a: (1) Mehr Finance and Credit Institute (2) Mehr Interest-Free Bank Address: 204...
View ArticleHKMA Alert: Hong Leong Bank Berhad phishing email
30 Oct 2019 Phishing email related to Hong Leong Bank Berhad The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Hong Leong Bank Berhad on...
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