SECO – Ordinance on measures to prevent the circumvention of international sanctions connected with the situation in Ukraine September 27, 2018 at 04:14AM

A new ordinance on Measure against by SECO – Ordinance on measures to prevent the circumvention of international sanctions connected with the situation in Ukraine
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SECO – Ordinance on measures to prevent the circumvention of international sanctions connected with the situation in Ukraine
Bern, 27.09.2018 – On 26 September 2018 the Federal Department of Economic Affairs EAER modified the list of persons annexed to the ordinance on measures to prevent the circumvention of international sanctions connected with the situation in Ukraine. The entries concerning 23 individuals and 16 organizations are supplemented with additional information The measures come into force at 6 pm on 27 September 2018.
State Secretariat for Economic Affairs

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OFAC SDN List Update: ​Venezuela-related Designations September 25, 2018 at 10:02AM

The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is September 25, 2018 at 10:02AM . Stay tuned to get the update files. Have a compliance question ? You are not alone ! By responding to this post you share it with the community. We will get back to you asap.

SECO – Sanctions: Ordinance on economic measures against the Republic of Iraq September 25, 2018 at 09:31AM

A new ordinance on Measure against by SECO – Sanctions: Ordinance on economic measures against the Republic of Iraq
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SECO – Sanctions: Ordinance on economic measures against the Republic of Iraq
Bern, 25.09.2018 – The UN sanctions committee has amended the list of sanctioned individuals, companies and organizations. The SESAM database has been updated accordingly.

On 4 March 2016 the Federal Council has adopted the Ordinance on the automatic application of the UN Security Council’s sanctions lists. Hence, the amendments of the UN Security Council’s sanctions lists enter into force in Switzerland without delay. https://ift.tt/2bsbVmw
State Secretariat for Economic Affairs

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Issuance of CAATSA-related Executive Order; Publication of new CAATSA – Russia-related Frequently Asked Question September 20, 2018 at 11:07AM

The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is September 20, 2018 at 11:07AM . Stay tuned to get the update files. Have a compliance question ? You are not alone ! By responding to this post you share it with the community. We will get back to you asap.

SECO – Sanctions: Ordinance on economic measures against the Republic of Iraq September 20, 2018 at 08:16AM

A new ordinance on Measure against by SECO – Sanctions: Ordinance on economic measures against the Republic of Iraq
This information was sent to you by http://www.admin.ch/news.

SECO – Sanctions: Ordinance on economic measures against the Republic of Iraq
Bern, 20.09.2018 – The UN sanctions committee has amended the list of sanctioned individuals, companies and organizations. The SESAM database has been updated accordingly.

On 4 March 2016 the Federal Council has adopted the Ordinance on the automatic application of the UN Security Council’s sanctions lists. Hence, the amendments of the UN Security Council’s sanctions lists enter into force in Switzerland without delay. https://ift.tt/2bsbVmw
State Secretariat for Economic Affairs

Please do not reply to this e-mail.You can customise your subscription at: http://www.admin.ch