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January 28, 2016: OFAC adds 3 to Anti-Terrorism Sanctions
On Thursday, OFAC added the following 2 persons: NOUREDDINE, Mohamad (a.k.a. NUR-AL-DIN, Muhammad Mustafa); DOB 23 Oct 1974; POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL0629138...
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January 27, 2016: HMT revokes Final Designation of Nabeel Hussain
On Wednesday, Her Majesty's Treasury revoked the Final Designation under the Terrorist Asset-Freezing etc Act of 2010 (TAFA): HUSSAIN, Nabeel DOB: 10/03/1984. Address:(1) London, United Kingdom, E17....
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January 28, 2016: SECO amends Iran sanctions Annexes 5 and 6
On Thursday, Swiss regulators delisted the following entities: SSID: 80-8328 Foreign identifier: E.47.A.8. Name: Bank Sepah Good quality a.k.a.: Bank Sepah International Justification: Bank Sepah...
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Cuba Travel Guidance
It's a short one – only 3 questions. Question 1: Which individuals may be transported between the United States and Cuba by a person that qualifies for the general license to provide carrier services?...
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JCPOA Implementation Day Guidance: Insurance
B. Sanctions Related to Insurance Commitment: Section 4.2 of Annex II and section 17.1 of Annex V of the JCPOA provide for the lifting, on Implementation Day, of secondary sanctions that apply to...
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February 1, 2016: OFAC adds 5 to Magnitsky sanctions
Yesterday, OFAC added the following to the SDN List under its Sergei Magnitsky human rights abuse sanctions: ANICHIN, Aleksey Vasilyevich (a.k.a. ANICHIN, Alexei Vasilievich); DOB 01 Dec 1949; POB...
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OFAC Licensing Policy statement regarding exports of commercial aircraft,...
STATEMENT OF LICENSING POLICY FOR ACTIVITIES RELATED TO THEEXPORT OR RE-EXPORT TO IRAN OF COMMERCIAL PASSENGER AIRCRAFTAND RELATED PARTS AND SERVICES Consistent with U.S. foreign policy and the United...
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JCPOA Implementation Day Guidance: Iran’s Energy and Petrochemical Sectors
C. Sanctions Related to Iran’s Energy and Petrochemical Sectors Commitment: Section 4.3 of Annex II and section 17.1 of Annex V of the JCPOA provide for the lifting, on Implementation Day, of...
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Iranian Carpets and Foodstuffs Final Rule
Importation of Certain Foodstuffs and Carpets To implement the USG commitment set out in section 5.1.3 of Annex II and section 17.5of Annex V of the JCPOA to license the importation into the United...
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January 29, 2016: Hong Kong SFC AML/CFT Circular
Three changes noted by the Hong Kong Securities and Futures Commission: Changes to the UN's terror list Changes to the US Executive Order 13224 sanctions list An amended UN Sanctions regulation...
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JCPOA Implementation Day Guidance: Iran’s Shipping and Shipbuilding Sectors...
D. Sanctions Related to Iran’s Shipping and Shipbuilding Sectors and Port Operators Commitment: Section 4.4 of Annex II and section 17.1 of Annex V of the JCPOA provide for the lifting, on...
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February 3, 2016: OFAC makes a boatload of changes
On Wednesday, OFAC made a number of changes to a variety of programs. First, they revoked Zimbabwe General License 1, which authorized transactions with 2 Zimbabwean banks. Why? Because they removed...
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JCPOA Implementation Day Guidance: Gold and Other Precious Metals
E. Sanctions Related to Gold and Other Precious Metals Commitment: Section 4.5 of Annex II and section 17.1 of Annex V of the JCPOA provide for the lifting, on Implementation Day, of secondary...
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JCPOA Implementation Day Guidance: Software and Metals
F. Sanctions Related to Software and Metals Commitment: Section 4.6 of Annex II and section 17.2 of Annex V of the JCPOA provide for the lifting, on Implementation Day, of secondary sanctions that...
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SECO updates Libyan sanctions
Swiss regulators today delisted the following person: SSID: 130-20576 Name: Abdulhafiz Mas’ud Title: Colonel DOB: 1 Jan 1937 POB: Tripoli, Libya Good quality a.k.a.: Abdulhafid Massoud Nationality:...
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February 5, 2016: HMT removes 4 from Iran nuclear proliferation sanctions
On Friday, Her Majesty’s Treasury (HMT) removed the following from its Consolidated List, where they were listed under the Iran nuclear proliferation sanctions: INDIVIDUALS 1. BATENI, Naser DOB:...
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February 5, 2016: HMT renews TAFA Final Designation for Parviz Khan
On Friday, Her Majesty’s Treasury (HMT) renewed the Final Designation under the Terrorist Asset-Freezing etc. Act 2010 (TAFA) for another year for: KHAN, Parviz DOB: (1) 17/10/1970, (2) 16/10/1970....
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February 5, 2016: OSFI removes Iran prohibitions on service...
On Friday, Canadian regulators issued the following notice regarding amendments to the Special Economic Measures (Iran) Regulations: This notice is directed to the attention of all banks, authorized...
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February 5, 2016: OSFI also removes folks from RIUNRI list
On Friday, in addition to changes to the SEMA (Iran) Regulations regarding investments in Iran and provision & acquisition of services with Iran, the RIUNRI (Regulations Implementing the United...
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JCPOA Implementation Day Guidance: Automotive Sector
G. Sanctions Related to the Automotive Sector Commitment: Section 4.7 of Annex II and section 17.1 of Annex V of the JCPOA provide for the lifting, on Implementation Day, of secondary sanctions that...
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