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Zia Ullah
Date: 05/09/2011
MT has updated the Consolidated List following the adoption of EU Regulation 878/2011 which imposes additional restrictions on dealings with the Syrian regime.
No. of Comments: 0
Zia Ullah
Date: 05/09/2011
following EU reg permitting return of assets to the NTC.
No. of Comments: 0
Zia Ullah
Date: 01/05/2011
HMT has updated the Consolidated list with respect to Ivory Coast following the publication of EU Regulation 419/2011.
No. of Comments: 0
Helen Simm
Date: 29/04/2011
Barack Obama has signed an Executive Order, blocking property of certain persons in relation to human rights abuses in Syria.
No. of Comments: 0
Helen Simm
Date: 21/04/2011
OFAC have updated their Comprehensive Guidelines for License Applications.
No. of Comments: 0
Helen Simm
Date: 19/04/2011
OFAC update
OFAC has updated its list of Authorized Carrier and Travel Service Providers and Remittance Forwarders.
No. of Comments: 0
Zia Ullah
Date: 15/04/2011
LIBYA
The amendments include the addition of several subsidiary companies of the National Oil Corporation and a joint venture with Total.
No. of Comments: 0
Zia Ullah
Date: 15/04/2011
LIBYA
OFAC has released General Licence No.4 which permits the operation of investment funds that have a minority, non-controlling Libyan governmental interest.
No. of Comments: 0
Zia Ullah
Date: 15/04/2011
HMT has removed four entities from the consolidated list following the capture of key targets in the Ivory Coast.
No. of Comments: 0
Zia Ullah
Date: 08/04/2011
HMT has updated the Consolidated list to include new designations made under the Ivory Coast regime.
No. of Comments: 0
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14 hours 25 min ago — @GrowyourLawFirm No he isn't, but he sends on his regards! :)
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16 hours 26 min ago — Thanks @BonaFideNW. We hope so too!