HKMA Alert: Fraudulent Hang Seng Bank website
25 Nov 2020 Fraudulent website related to Hang Seng Bank, Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Hang Seng Bank, Limited on...
View ArticleHKMA Alert: Fraudulent Chong Hing Bank websites
25 Nov 2020 Fraudulent websites related to Chong Hing Bank Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Chong Hing Bank Limited on...
View ArticleHKMA Alert: Fraudulent Bank of China websites
27 Nov 2020 Fraudulent websites 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 ArticleNovember 27, 2020: OFSI corrects 15 Afghanistan sanctions listings
In order to bring the listings in line with Council Regulation (EU) No 753/2011, on Friday, UK regulators amended the following individual designations: 1. AGHA, Torek Title: Haji DOB: (1) –/–/1960....
View ArticleNovember 27, 2020: State Department explains Wednesday’s OFAC designations on...
The United States Sanctions Libyan Individual and Militia Connected to Serious Human Rights Abuse in Libya PRESS STATEMENT MICHAEL R. POMPEO, SECRETARY OF STATE NOVEMBER 27, 2020 Share On Wednesday,...
View ArticleNovember 27, 2020: SECO removes 1 entity from Iran sanctions
On Friday, Swiss authorities removed: SSID: 80-9323 Foreign identifier: 58. Name: Neda Industrial Group Address: No 10 & 12, 64th Street, Yusef Abad, Tehran Justification: Industrial automation...
View ArticleNovember 27, 2020: SECO amends 31 individual Venezuela sanctions listings
On Friday, Swiss regulators updated the following individuals: SSID: 290-38374 Name: Néstor Luis Reverol Torres Sex: M DOB: 28 Oct 1964 Justification: Minister for Interior, Justice and Peace since...
View ArticleOFAC designates CEIEC under Venezuela program, issues General License, FAQ
OFAC added the following entity: CEIEC (Chinese Simplified: 中国电子进出口总公司) (a.k.a. CHINA NATIONAL ELECTRONIC IMPORT-EXPORT COMPANY; a.k.a. CHINA NATIONAL ELECTRONICS IMPORT AND EXPORT CORPORATION), Block...
View ArticleHKMA Alert: Fraudulent Bank of China websites
27 Nov 2020 Fraudulent websites 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 ArticleOFAC adds & updates counter narcotics designations
OFAC has added the following persons: CORREA SALAS, Euclides, Turbo, Antioquia, Colombia; DOB 15 Mar 1975; POB Choco, Colombia; nationality Colombia; Gender Male; Cedula No. 71983546 (Colombia)...
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OFSI blogs about the end of the (transition) world
Get ready for the end of the transition period Posted by: OFSI, Posted on: 1 December 2020 – Categories: Compliance, Financial sanctions, Financial sanctions regime, Implementation, UK From 11:00pm...
View ArticleOFSI corrects 4 Sudan listings
UK regulators have corrected the following Sudan sanctions listings: 1. ALNSIEM, Musa Hilal Abdalla DOB: (1) 01/01/1964. (2) –/–/1959. POB: Kutum a.k.a: HILAL, Sheikh, Musa Nationality: Sudan Passport...
View ArticleHKMA Alert: Hey, that’s not OUR website…
27 Nov 2020 Fraudulent website purporting to be HKMA’s official website: https://hkma-gov.com/ The Hong Kong Monetary Authority (HKMA) would like to alert members of the public to a fraudulent website...
View ArticleSECO removes a bunch of Iraq sanctions listings
Swiss officials removed the following person: SSID: 70-1406 Name: Muhammad Mahdi Al-Salih DOB: a) 1947 b) 1949 POB: al-Anbar Governate, Iraq Nationality: Iraq Justification: Minister Of Trade,...
View ArticleOFAC’s Counter Narcotics Sanctions: One man enters, many leave (and one gets...
With apologies to Mad Max: Beyond Thunderdome… This afternoon, OFAC added the following person to their counter narcotics trafficking sanctions: RODRIGUEZ SERRANO, Lucio, El Barrio de Guanajuato,...
View ArticleOFAC sanctions Iranian entity and person involved in chemical weapons activity
OFAC today added the following person: BABRI, Mehran, Iran; DOB 03 Oct 1968; nationality Iran; Additional Sanctions Information – Subject to Secondary Sanctions; Gender Male; Passport L36915048 (Iran)...
View ArticleHKMA Alert: Fraudulent Bank of East Asia website
30 Nov 2020 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 ArticleWhat gives a sanctions person nightmares?
The OFAC 50 Percent Rule, and whether or not it applies to the Chinese Military Companies program, of course. It’s a short way of saying, I have a new episode of Mr. Watchlist’s DesigNation – Mr....
View ArticleWe haven’t even fired the starting gun yet…
IMMEDIATE RELEASE DOD Releases List of Additional Companies, In Accordance With Section 1237 of FY19 NDAA DEC. 3, 2020 Today, the Department of Defense released the names of additional “Communist...
View ArticleOFAC adds officials to Hong Kong-related sanctions
OFAC today added the following individuals: CAI, Dafeng (Chinese Simplified: 蔡达峰; Chinese Traditional: 蔡達峰), Beijing, China; DOB Jun 1960; POB Shanghai, China; citizen China; Gender Male;...
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