Sanctions Alert Issue 1

16 August 2013
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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