Sanctions Alert Issue 3

17 September 2013
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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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