Gard
RegulationsGard·almost 3 years ago
5/2023: Sanctions – The European Union’s 11th sanctions package - Member Circulars
5/2023: Sanctions – The European Union’s 11th sanctions package
Sanctions
24 maritime news articles about Sanctions
RegulationsSwedish Club·over 6 years ago
Update on US sanctions affect the port of Ventspils, Latvia - The Swedish Club
Further to our members alert of 12 December the Club’s correspondents Pandi Balt has provided the following update:
RegulationsSwedish Club·over 6 years ago
US sanctions affect the port of Ventspils, Latvia - The Swedish Club
On 9 December, the US State Department through Office for Foreign Asset Control (OFAC) designated, amongst others, a former government official in Latvia, Mr
RegulationsSwedish Club·over 6 years ago
EU impose sanctions against Turkey - The Swedish Club
On 11 November 2019 the EU Council agreed to put in place a framework for sanctions (Council Regulation 2019/1890) against natural and legal persons
RegulationsSwedish Club·over 6 years ago
Sanctions violations: US charges Turkey’s state-run bank - The Swedish Club
US have filed criminal charges against Turkey’s state-run bank for allegedly participating in a multi-billion-dollar scheme to evade economic sanctions
RegulationsSwedish Club·over 6 years ago
How far reaching are the recent Iran sanctions against COSCO (Dalian) and others? - The Swedish Club
Latest questions on US sanctions following shipping of Iranian oil and petroleum products contrary to U. S.
RegulationsSwedish Club·over 6 years ago
English Court confirms certain sanctions clauses can manage U.S. secondary sanctions risk - The Swedish Club
A recent decision by an English court confirms the position in English law that parties are able to manage sanctions risk contractually, including risks
RegulationsSwedish Club·over 6 years ago
U.S. clarify Iran sanctions regarding bunkering operations - The Swedish Club
The U.S. department of the Treasury’s Office of Foreign Asset Control (OFAC) has clarified the FAQs regarding Iran sanctions for bunkering operations.
RegulationsSwedish Club·over 6 years ago
Guidance on the United States Sanctions Compliance Programmes published by the Office of Foreign Assets Control - The Swedish Club
On 3 May, 2019, the United States Treasury Department’s Office of Foreign Assets Control (“OFAC”) published a "Framework for OFAC Compliance
RegulationsSwedish Club·almost 7 years ago
U.S increase sanctions against Venezuela - The Swedish Club
On 5th August 2019 President Trump issued Executive Order 13884. The Order targets the government of Venezuela and blocks all its assets and property in the
RegulationsSwedish Club·about 7 years ago
New U.S. sanctions against Iran - The Swedish Club
On 8 May, U.S. President Donald Trump issued an Executive Order targeting the iron, steel, aluminium and copper sectors in Iran.
RegulationsSwedish Club·about 7 years ago
US issues North Korean sanctions advisory - The Swedish Club
Following observations that shipping companies evade sanctions against North Korea the US Department of State has issued a guidance.
RegulationsSwedish Club·about 7 years ago
Sanctions create significant payment problems - The Swedish Club
The Club has previously advised that sanctions against Iran cause payment problems because banks have proven reluctant to make any payments having even a
RegulationsSwedish Club·over 7 years ago
US impose new sanctions against Venezuela - The Swedish Club
On 28 January 2019 US imposed new sanctions for operating in the oil sector of the Venezuelan economy, Venezuela's state-owned oil company
RegulationsWest of England·over 8 years ago
Sudan - Sanctions lifted
It was announced on 6 October 2017 that the temporary lifting of US sanctions against Sudan described in our News Items of 17 January and 24 July 2017 has been
RegulationsWest of England·almost 9 years ago
Cuba sanctions update
In a recent speech President Trump stated that the relaxation in sanctions against Cuba introduced by President Obama would be "completely reversed", calling th
Skuld
RegulationsSkuld·almost 10 years ago
Syria sanctions overview
Circular issued by International Group clubs Background Both the European Union and the United States continue to apply trade sanctions against the Government of Syria and a number of designated Syrian persons and entities. This circular provides a general overview of key sanctions that apply to Syria shipping and rel
RegulationsWest of England·about 10 years ago
Sanctions – North Korea
The UN Security Council recently agreed to adopt enhanced measures against North Korea in light of its continuing weapons development programmes. These measures
RegulationsWest of England·over 10 years ago
Iran Sanctions - Further Extension of the JPOA
The EU has announced a short extension of the Joint Plan of Action (JPOA) previously agreed between the E3/EU+3 powers and Iran until 28 January 2016. The annou
RegulationsWest of England·over 10 years ago
Cuba - Sanctions – Further Amendment of US Regulations
Further to our News Item of 26 January 2015, the U.S. Office of Foreign Asset Control has issued further amendments to the U.S. Cuban Asset Control Regulations.
RegulationsWest of England·almost 11 years ago
Iran sanctions - US authorities
Further toour News Item of 4 August 2015, the Office of Foreign Asset Control (OFAC) in the United States has issued guidance and a series of FAQs regarding the
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RegulationsSkuld·over 11 years ago
Iraq and Syria: Sanctions against extremist groups
On 15 August 2014, the United Nations Security Council (UNSC) adopted Resolution 2170 (2014) condemning gross, widespread abuse of human rights by extremist groups in Iraq and Syria. The Resolution names a number of individuals linked to extremist groups and is another step on the widespread national and r
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RegulationsSkuld·almost 12 years ago
Ukraine: European Union sanctions in respect of Crimea and Sevastopol - Supplementary circular
Circular issued by International Group clubs Council Regulation (EU) No 825/2014 of 30 July 2014 concerning restrictions on the import into the Union of goods originating in Crimea or Sevastopol, in response to the illegal annexation of Crimea and Sevastopol ("the Regulation") In response to the annexation of Cr
Skuld
RegulationsSkuld·almost 12 years ago
Ukraine: European Union sanctions in respect of Crimea and Sevastopol
Circular issued by International Group clubs Council Regulation (EU) No 692/2014 of 23 June 2014 concerning restrictions on the import into the Union of goods originating in Crimea or Sevastopol ("the Regulation") In response to the annexation of Crimea and Sevastopol by Russia, the European Union has published Regulat