Proponents of change had noted ‘weapons from Switzerland had landed in conflict zones’.
Guidelines ‘explain the need for risk assessment’ including in ‘internal control systems for compliance with sanctions’.
Chinese authorities have suspended licences for canola (rape seed) imports.
OFAC: ‘[Mining and] sale of gold has been one of the Maduro regime’s most lucrative financial schemes.’
Ship-to-ship transfers involve increasingly advanced evasion techniques, says report.
Eight Russian officials added to the list of those subject to restrictive measures.
The two companies are subsidiaries of PdVSA.