The U.S. Treasury, moving to boost pressure on Hezbollah, imposed sanctions on Wednesday against two people and three firms that Washington accuses of being involved in schemes to help the armed Shi’ite group backed by Iran evade American sanction…
Published: April 24, 2019 at 02:22PM
via NYT World https://nyti.ms/2IE7k3a
(This April 18 story corrects to make clear Reuters could not determine payments were made under the proposed arrangement, removes reference to Evrofinance Mosnarbank and clarifies that experts see no violation of sanctions)
Published: April 23, 2019 at 11:58AM
via NYT Business https://nyti.ms/2XBKDzW
Venezuela’s opposition-controlled National Assembly expects to vote on making a $71 million bond interest payment when it meets next week, a lawmaker and a member of state-run oil company PDVSA’s ad-hoc board of directors said.
Published: April 19, 2019 at 12:31PM
via NYT Business https://nyti.ms/2GvKzwb
By THE NEW YORK TIMES
The findings from the special counsel, Robert S. Mueller III, are now available to the public. The redacted report details his two-year investigation into Russian interference in the 2016 presidential election.
Published: April 18, 2019 at 11:45AM
via NYT U.S. https://nyti.ms/2Uv81gQ
Spanish police on Friday arrested Hugo Carvajal, a former general and close ally of the late Venezuelan leader Hugo Chavez, on drug trafficking charges on an arrest warrant issued by the United States, a police spokeswoman said.
Published: April 12, 2019 at 02:37PM
via NYT World https://nyti.ms/2P6lwlS
The United States has instructed oil trading houses and refiners around the world to further cut dealings with Venezuela or face sanctions themselves, even if the trades are not prohibited by published U.S. sanctions, three sources familiar with t…
Published: March 28, 2019 at 03:37PM
via NYT Business Day https://ift.tt/2uwT03l
A firm hired by the U.S. Treasury Department is auditing Russian aluminium giant Rusal to check whether it is complying with the terms of a deal under which Washington agreed to lift sanctions on the company, Rusal said.
Published: March 28, 2019 at 06:34AM
via NYT Business https://ift.tt/2UeE8oO
A firm hired by the U.S. Treasury Department is auditing Russian aluminum giant Rusal to check whether it is complying with the terms of a deal under which Washington agreed to lift sanctions on the company, Rusal said.
Published: March 28, 2019 at 06:16AM
via NYT Business https://ift.tt/2UYzGaM
The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is March 25, 2019 at 12:41PM . 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.
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, 25.03.2019 – 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.
State Secretariat for Economic Affairs
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