Sanctions Alert Issue 4
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EUROPEAN NEWS
- EU to Lift Sanctions on Zimbabwe Mining Development Corporation
- EU Renews Sanctions Against Leadership of Transnistrian Region in the Republic of Moldova
US NEWS
- US Military Contractor Anham FZCO Discloses to US Government Trans-shipment of Supplies Through Iran
- Turkey-based Trading Company Fined for Originating Wire Transfers from US Banks to Iran
- OFAC Targets Businesses and Individuals Tied to Narcotics Trafficking and Terrorist Organisations
UN NEWS
- Security Council Deletes One Entry from Al-Qaida Sanctions List
- Security Council Deletes One Entry from 1988 Sanctions List
OTHER NEWS
- Iran Hopes to Have Sanctions Lifted Within Months
- China Bans Exports of ‘Dual-Use’ Items to North Korea
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