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July 25, 2017: HMT renews 5 TAFA Final Designations
Last Tuesday, Her Majesty’s Treasury (HMT) renewed the Final Designations of: ARBABSIAR Manssor DOB: (1) 15/03/1955. (2) 06/03/1955. POB: Iran a.k.a: ARBABSIAR, Mansour Nationality: Iranian national...
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July 25, 2017: Capricorn not the luckiest zodiac sign…
Last Tuesday, Her Majesty’s Treasury designated the following cargo vessel: CAPRICORN Other Information: UN only. UN Ref LYe.004. IMO: 8900878. This designation is valid from 21 July to 21 October...
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July 25-26, 2017: UN, OSFI, DFAT add to terror sanctions lists
Last Tuesday, Canadian officials implemented two sets of additions to its counter terrorism sanctions targets, based on changes made by the United Nations ISIL (Da’esh) and Al-Qaida Sanctions...
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July 26, 2017: UN, DFAT remove 1 from terror sanctions
Last Wednesday, in additoon to the updates to the ISIL (Da’esh) and Al-Qaida sanctions changes also made by OSFI, Australian regulators removed the following person from the list: QDi.164 Name: 1:...
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July 26, 2017: OFAC expands Venezuela designations
Last Wednesday, OFAC designated the following 13 persons under the Venezuela sanctions program: ALBISINNI SERRANO, Rocco, Miranda, Guarico, Venezuela; DOB 06 Mar 1982; Gender Male; Cedula No. 15481927...
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July 27, 2017: UN, HMT amend 10, remove 1 from terror listings
Last Thursday, Her Majesty’s Treasury (HMT) implemented Commission Implementing Regulation (EU) No 2017/1390 by removing the following person from its ISIL (Da’esh) and Al-Qaida counter terror...
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July 27, 2016: Even more HMT changes to terror listings
Under the authority of Commission Implementing Regulation (EU) No 2017/1235, Her Majesty’s Treasury removed the following from the ISIL (Da’esh) and Al-Qaida counter terrorism sanctions: ZERFAOUI...
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July 28, 2017: OFAC sanction 6 Iranian NPWMD entities
On Friday, OFAC designated the following 6 entities: AMIR AL MO’MENIN INDUSTRIES (a.k.a. AMIR-AL-MO’MENIN COMPLEX; a.k.a. AMIROLMOMENIN FACTORIES; a.k.a. AMIROLMOMENIN INDUSTRIES), Esfahan, Iran;...
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July 27, 2017: EU, HMT amend Arkady Rosenberg Ukraine sanctions listing
Last Thursday, Her Majesty’s Treasury (HMT) implemented Council Implementing Regulation (EU) No 2017/1374 By amending the following Ukraine (Sovereignty and Territorial Integrity) sanctions listing:...
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July 28, 2017: SECO updates its terror listings
Last Friday, Swiss authorities added the following persons: SSID: 10-36766 Name: Muhammad Bahrum Naim Anggih Tamtomo DOB: 6 Sep 1983 POB: a) Surakarta, Indonesia b) Pekalongan, Indonesia Good quality...
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OFAC settles with 2 Singaporean firms for $12MM penalty
CSE Global Limited and CSE TransTel Pte. Ltd. committed 104 violations (apparently) of the Iranian sanctions by sending these wire transfers, totalling $11 million, through the US. The total amoutn of...
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July 31, 2017: UN, OSFI remove one from terror sanctions
On Monday, Canadian regulators removed the following person: QDi.255 Name: 1: ADIL 2: MUHAMMAD 3: MAHMUD 4: ABD AL-KHALIQName (original script): عادل محمد محمود عبد الخالقTitle: na Designation: na...
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July 31, 2017: OFAC sanctions Venezuela’s President
On Monday, OFAC added the Venezuelan President: MADURO MOROS, Nicolas (Latin: MADURO MOROS, Nicolás), Caracas, Capital District, Venezuela; DOB 23 Nov 1962; POB Caracas, Venezuela; citizen Venezuela;...
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SECO removes 1 person from Counter Terrorism sanctions
Earlier today, Swiss regulators removed the following person: SSID: 10-13523 Foreign identifier: QI.A.255.08. Name: Adil Muhammad Mahmud Abd Al- Khaliq DOB: 2 Mar 1984 POB: Bahrain Good quality...
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August 4, 2017: HK SFC AML/CFT Circular
On August 4th, the Hong Kong Securities and Futures Commission (HK SFC) issued an AML/CFT circular, containing PDFs of the latest releases from the United Nations ISIL (Da’esh) and Al-Qaida Sanctions...
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August 4, 2017: EU, HMT remove 1 from ISIL/Al-Qaida sanctions
On Friday, Her Majesty’s Treasury (HMT) implemented Commission Implementing Regulation (EU) No 2017/1411 by removing the following person: 1. ABD AL-KHALIQ, Adil, Muhammad, Mahmud DOB: 02/03/1984....
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August 4, 2017: EU, HMT add to Ukraine sovereignty/territorial integrity list
On Friday, Her Majesty’s Treasury (HMT) implemented Council Implementing Regulation (EU) No 2017/1417 by adding the following persons: CHEREZOV, Andrey, Vladimirovich DOB: 12/10/1967. POB: Salair,...
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August 6, 2017: DFAT adopts new DPRK sanctions
That was fast – on Sunday, Australian authorities added the following persons: 1. CHOE CHUN YONG a. Description: Representative for Ilsim International Bank, which is affiliated with the DPRK...
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August 7, 2017: SECO makes North Korean sanctions changes
Yesterday, Swiss officials added the following persons: SSID: 150-36936 Name: Choe Chun Yong Sex: M Good quality a.k.a.: Ch’oe Ch’un–yo’ng Nationality: DPR Korea Identification document: Passport...
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August 7, 2017: HMT updates its DPRK list, too…
These are going to look familiar (since I already posted the DFAT and SECO updates already today)… Her Majesty’s Treasury did not wait for the EU regulation, but leveraged the United Nations and...
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