The European Union has renewed its sanctions against Bosnia-Herzegovina regime. This step was taken with an aim of better security. The restrictive measures include travel ban and freezing of assets. For more details, check the Council Decision and Press Release: COUNCIL DECISION (CFSP) 2017/607 PRESS RELEASE
Rosoboron Export (ROE), is the Russian organization that import/export defense related goods for Russian government. So, US government applied sanctions on some people (mentioned in report of ROE) based on the section 3 of the law (act) for the Iran, North Korea, and Syrian. Unless secretary of state allows, US people cannot have any business (contract, goods, services) with people in the sanction list. Both export and import are banned. No new licenses (for export of control
Mehmet Atilla, CEO of Halkbank based in Turkey, was sanctioned by US. He was accused in conspiring with Reza Zarrab, an Iranian-Turkish gold trader, to launder vast amount of revenue through the U.S. financial system on behalf of Iran and its companies.
Aisha Quaddafi, the daughter of former Libyan leader Muammar Gaddafi and, also, a former United Nations goodwill ambassador, was under sanctions since 2014. Under the sanctions, she was banned from travelling and her assets were frozen despite a lack of evidence against her. After a series of struggle, EU General Court has lifted the sanctions effective 28th of March, 2017. For more information, see the link below: http://www.euronews.com/2017/03/28/eu-court-lifts-eu-sanction
Iran has sanctioned 15 US companies in retaliation to the opposite sanctions by US of 30 Iranian companies/entities. It was directed towards companies that allegedly support the ballistic-missile program of Israel. The names of the sanctioned 15 companies are listed below: Beni Tal security company United Technologies Corporation Raytheon TT Corporation Re/Max Oshkosh Corporation Magnum Research Inc. Kahr Arms M7 Aerospace LP . Military Armament Corporation Lewis Machine and
Spain's Tariff Measure (TME) data under the authority of "Agencia Tributaria" has been updated. Also, Harmonized System Code (HSC) data of Mexico under the authority of "Estados Unidos Mexicanos" is updated. Both of the data are available for delivery starting today, 28th of March 2017.
The US government has implemented new sanctions against 30 foreign companies from 10 different countries. Nineteen of the companies, which are from or related to Iran, North Korea, and Syria, have been sanctioned as per Non-proliferation Act (INKSNA). In addition, 11 entities from China, North Korea or the United Arab Emirates were sanctioned for transfer of technology. The sanctioned entities are: Beijing Zhong Ke Electric Co. Ltd. (ZKEC) (China) Dalian Zenghua Maoyi Youxian
According to the Department for Business, Innovation and Skills of Iran, the nominal GDP has been increasing in the past few years. This happened because of the lifting of financial and economic sanctions after nuclear deals were agreed on 2014 and 2015. Now, following a Joint Comprehensive Plan of Action (JCPOA), lists related to Iran has also been removed from Export Control Organization of UK government in order to increases outcomes of businesses. In line with that, onli
Under the EU restrictive measures, France has adopted sanctions against Syrian militants of Assad regime for chemical attack. The sanctions are adopted in consideration of the support of the Chemical Weapons Convention (CWC) and proliferation towards weapons of mass destruction. Now, the numbers of sanctioned individuals and entities are 239 and 67, respectively. They have been banned from travelling and their assets have been frozen Follow the link for more details: http://