Sanctions Alert Issue 3
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UK NEWS
- Lloyd’s of London to Provide Sanctions Information to New York’s Department of Financial Services
EUROPEAN NEWS
- EU Court Annuls Multiple Asset Freezes in Connection with Measures Against Iran, Upholds Asset Freeze Against Bank Melli
- EU Court Rejects Request to Suspend Sanctions
- Belgium Urges Lifting of EU Zimbabwe Sanctions
US NEWS
- OFAC Authorises Humanitarian Activity and Athletic Exchanges with Iran
- OFAC Targets Network Acting on Behalf of the Government of Iran
- US Affiliate of Deutsche Bank Settles Liability for Funds Transferred to Blocked Iranian Banks
- World Fuel Settles Liability for Facilitation of Trade with Iran, Sudan and Cuba
- Communications & Power Industries Settles Liability for Sales to Iran
UN NEWS
- UAE Urged to Implement UN Sanctions Against al-Shabaab
- Weapons Shipment to North Korea Violated UN Sanctions
- Security Council Deletes Two Entries from Al-Qaida Sanctions List
OTHER NEWS
- Japan Tightens Sanctions Measures Against North Korea
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