Designation of diverse group of individuals welcomed by pressure groups.
CISTEC: proposed controls could 'lead to great confusion among the enormous numbers of companies and individuals involved with trade and investment in China'.
Scheme facilitates ‘the air transhipment of specified strategic commodities through Hong Kong.’
‘The list provides information to help you decide whether you are dealing with someone who is subject to sanctions.'
Ant's proposed takeover of Moneygram was valued at more than $1 billion.
Membership, says India, will ‘create the grounds for the realignment of India in the export control policy framework.’
Proposed sanctions a response to the ‘ethnic cleansing of the Rohingya’.
List includes OGELs relating to repair/replacement under warranty and for exhibition purposes.
The list of 17 jurisdictions includes Barbados, Panama, the United Arab Emirates and the Republic of Korea.