And the underlying change to Iraq sanctions: UN Security Council removes entity
As just noted, the UK removed this entity from its list – it’s because the UN Security Council did it first. Here’s their listing: IQe.116 Name: STATE CONTRACTING WATER AND SEWAGE PROJECTS...
View ArticleSECO also removes the Iraq entity
Updated sanction notification The State Secretariat for Economic Affairs (SECO) has published an amendment to the Annex to the Ordinance of 7 August 1990 on Economic Measures against the Republic of...
View ArticleSECO adds to Myanmar sanctions
Updated sanction notification The Federal Department of Economic Affairs, Education and Research EAER has published an amendment to Annex 1 of the Ordinance of October 17, 2018 on Measures against...
View ArticleHKMA Alert: Fraudulent HSBC websites and phishing instant messages
17 Jun 2021 Website and Instant Message Alert – Fraudulent websites and phishing instant messages related to The Hongkong and Shanghai Banking Corporation Limited The Hong Kong Monetary Authority...
View ArticleJuly 1, 2021: Something that missed my inbox: OFSI amends Kartapolov Russia...
OFSI didn’t send me the usual email announcing this, but a web crawler found it – UK regulators amended the following Russia sanctions listing yesterday: KARTAPOLOV, Andrei ValeryevichDOB: 09/11/1963....
View ArticleOFAC adds 22 to Burma sanctions, removes 3 from Iran sanctions
Today, OFAC added the following people: AUNG, Hlaing Bwar (a.k.a. AUNG, U Hlaing Bwar), Burma; DOB 22 May 1993; nationality Burma; Gender Male; National ID No. 9PAOULAN025759 (Burma) (individual)...
View ArticleOFAC does its paperwork: no more ICC sanctions regulations
Removal of the International Criminal Court-Related Sanctions Regulations Release date07/02/2021Body The Office of Foreign Assets Control (OFAC) is issuing a final rule to remove the International...
View ArticleHKMA Alert: Fraudulent Hang Seng Bank website and phishing instant message
21 Jun 2021 Website and Instant Message Alert – Fraudulent website and phishing instant message related to Hang Seng Bank, Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of...
View ArticleHKMA & Hong Kong Association of Banks raise awareness of phishing
06 Jul 2021 HKMA and HKAB Raise Public Awareness of Phishing Attacks The Hong Kong Monetary Authority (HKMA) and the Hong Kong Association of Banks (HKAB) today (6 July 2021) jointly launched a series...
View ArticleHKMA Website Alert: Fraudulent Chong Hing Bank websites
21 Jun 2021 Website Alert – 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...
View ArticleOFAC: no job is done until the paperwork is finished…
Reminder to file the 2021 Annual Report of Blocked Property Release date07/06/2021Body 31 C.F.R. § 501.603 of the Reporting, Procedures and Penalties Regulations (RPPR) requires holders of blocked...
View ArticleDFAT catches up to last week’s UN Iraq delisting
Australian regulators today removed the following entity: IQe.116 Name: STATE CONTRACTING WATER AND SEWAGE PROJECTS COMPANY A.k.a.: a) STATE ORGANIZATION FOR WATER AND SEWAGE b) GENERAL ESTABLISHMENT...
View ArticleSECO adds 85 to Belarus sanctions (and amends 1)
07 July 2021 International sanction 2021 Updated sanction notification The Federal Department of Economic Affairs, Education and Research EAER has published an amendment to the annex to the ordinance...
View ArticleHKMA Alert: Fraudulent Bank of China website and phishing instant message
21 Jun 2021 Website and Instant Message Alert – Fraudulent website and phishing instant message related to Bank of China (Hong Kong) Limited The Hong Kong Monetary Authority (HKMA) wishes to alert...
View ArticleOFSI removes 2: 1 from Belarus, 1 from Syria
2 entries removed from the consolidated list 1 entity has been removed from the Belarus financial sanctions regime. The following entity has been removed from the consolidated list and is no longer...
View ArticleHKMA Alert: Fraudulent HSBC websites and phishing instant messages (again)
21 Jun 2021 Website and Instant Message Alert – Fraudulent websites and phishing instant messages related to The Hongkong and Shanghai Banking Corporation Limited The Hong Kong Monetary Authority...
View ArticleHKMA Alert: Fraudulent Hang Seng Bank website and phishing instant message
22 Jun 2021 Website and Instant Message Alert – Fraudulent website and phishing instant message related to Hang Seng Bank, Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of...
View ArticleHKMA Alert: Fraudulent Standard Chartered Bank websites and phishing instant...
25 Jun 2021 Website and Instant Message Alert – Fraudulent websites and phishing instant messages related to Standard Chartered Bank (Hong Kong) Limited The Hong Kong Monetary Authority (HKMA) wishes...
View ArticleAh… last week’s OFSI Syria update has been found
So, when OFSI sends out a sanctions notice, they provide a link to the underlying document – it’s a little black box that says “click here”. Well, last week, they used one notice to update both the...
View ArticleEU extends Ukraine-related sanctions for 6 more months
Council of the EU. Press release 12 July 2021 10:05 Russia: EU prolongs economic sanctions over the destabilisation of Ukraine by six months The Council today decided to prolong the sanctions...
View Article