Sanctions Alert Issue 4

1 October 2013
Download PDF

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

DEBEVOISE EVENTS

  • Forthcoming Events Hosted by Debevoise & Plimpton LLP