Sanctions Alert Issue 1
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UK NEWS
- English High Court Rejects EU Sanctions Defence in Claim by Iranian Banks Against Iranian Shipowners
- HM Treasury Updates Financial Sanctions FAQs
- Important Changes to Reporting Requirements
- Changes to Open General Export Licence (Military Goods: Collaborative Project Typhoon)
EUROPEAN NEWS
- EU Backs Fish Sanctions on Faroe Islands
- SADC: Zimbabwe Elections “Free”
- EU Re-lists Three Tunisians
US NEWS
- Office of Foreign Assets Control Issues Finding of Violation to VISA International for Late Reporting
- OFAC Adds to List of Medical Items Authorised for Export to Iran
- Executive Order Repeals Ban on Imports from Burma Except Rubies and Jadeite
- OFAC Updates its Specially Designated Nationals list
- US Lawmakers Vote for Tougher Sanctions Against Iran