Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Blue Sky Blue Sea, Inc., doing business as American Export Lines and International Shipping Company (USA) August 17, 2017 at 02:02PM

The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is August 17, 2017 at 02:02PM . 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 – Ordinance on measures to prevent the circumvention of international sanctions connected with the situation in Ukraine August 15, 2017 at 03:35AM

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, 15.08.2017 – On 14 August 2017 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. Additional information was added to the entry of an individual, three individuals and three entities were added to the annex. Other 48 entries have been updated. The measures come into force at 6 pm on 15 March 2017.
State Secretariat for Economic Affairs

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SECO – Newsletter SDC/SECO “Multilateral Accent” – Issue 23 July 2017 August 14, 2017 at 06:36AM

A new ordinance on Measure against by SECO – Newsletter SDC/SECO “Multilateral Accent” – Issue 23 July 2017
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SECO – Newsletter SDC/SECO “Multilateral Accent” – Issue 23 July 2017
Bern, 14.08.2017 – The focus of the latest edition of Multilateral Accents is the 25-year membership of Switzerland in the World Bank and IMF.
This is the last issue of the Multilateral Accents, however we will continue with our focus on multilateral cooperation as part of the Global Brief (Newsletter of the Global Cooperation Domain of SDC).
State Secretariat for Economic Affairs

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Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and IPSA International Services, Inc. August 10, 2017 at 01:03PM

The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is August 10, 2017 at 01:03PM . 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 Measures against Individuals and Entities Associated with Usama bin Laden, the Group «Al-Qaïda» or the Taliban August 10, 2017 at 08:40AM

A new ordinance on Measure against by SECO – Sanctions: Ordinance on Measures against Individuals and Entities Associated with Usama bin Laden, the Group «Al-Qaïda» or the Taliban
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SECO – Sanctions: Ordinance on Measures against Individuals and Entities Associated with Usama bin Laden, the Group «Al-Qaïda» or the Taliban
Bern, 10.08.2017 – The UN Security Council 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.
State Secretariat for Economic Affairs

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