THE JOURNAL OF EXPORT CONTROLS AND SANCTIONS

NEWS

UK ECO publishes ‘no-deal OGEL’

UK ECO publishes ‘no-deal OGEL’

New OGEL in case UK fails to reach a deal regarding customs and trade with the EU post- Brexit.

North Korea still evading sanctions, says UN report

North Korea still evading sanctions, says UN report

‘The country continues to defy Security Council resolutions,’ say sanctions monitors.

SEARCH NEWS

‘EU 3’ announce Iran payment mechanism

SPV aims to facilitate ‘legitimate trade between European economic operators and Iran.’

Banks responsible if they fail to stop Venezuela debt deal with US person

Institutions urged to ensure certain trades are not ‘consummated’.

‘Deep political intentions behind Huawei charges,’ claims China

'We strongly urge the US to stop its unreasonable bashing on Chinese companies including Huawei and treat them objectively and fairly. '

No blushes spared for cosmetics company hit with OFAC falsy fine

Sanctions violation brings eye-watering penalty.

Security Council removes Iraqi tourism companies from sanctions list

Iraq ‘can begin to meet its tremendous potential as a global tourist destination’.

Wassenaar proposes new questions for companies’ due diligence

35 due diligence questions companies should ask focus on product, end-user and end use, finance and shipment.

EU imposes first chemical weapons sanctions

Those designated include individuals believed responsible for the Salisbury UK poisonings.

US sanctions ‘violate GATT’, says Venezuela

Complaint refers to inclusion of Venezuelan individuals on the SDN List, several statutes, regulations and executive orders.

Germany blocks Mahan Air

Iranian airline, Mahan Air was designated by the United States in 2011.

Sanctions strategy after BREXIT – what’s the plan?

‘What is the strategy? What are we trying to achieve? That’s not clear at this stage.’

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