SPV aims to facilitate ‘legitimate trade between European economic operators and Iran.’
Institutions urged to ensure certain trades are not ‘consummated’.
'We strongly urge the US to stop its unreasonable bashing on Chinese companies including Huawei and treat them objectively and fairly. '
Sanctions violation brings eye-watering penalty.
Iraq ‘can begin to meet its tremendous potential as a global tourist destination’.
35 due diligence questions companies should ask focus on product, end-user and end use, finance and shipment.
Those designated include individuals believed responsible for the Salisbury UK poisonings.
Complaint refers to inclusion of Venezuelan individuals on the SDN List, several statutes, regulations and executive orders.
Iranian airline, Mahan Air was designated by the United States in 2011.
‘What is the strategy? What are we trying to achieve? That’s not clear at this stage.’