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1638 results:

Circular 11/19: United States Sanctions on the Government of Venezuela and Petroleos de Venezuela, S.A. (PdVSA)

Date: 15 October 2024
Circular 11/19: United States Sanctions on the Government of Venezuela and Petroleos de Venezuela, S.A. (PdVSA)

Circular 11/19: United States Sanctions on the Government of Venezuela and Petroleos de Venezuela, S.A. (PdVSA) OUTLINE On 5th August 2019, the United States (US) administratrion increased its…

Circular 11/20: Nord Stream 2 and TurkStream – Update on New US Sanctions

Date: 15 October 2024
Circular 11/20: Nord Stream 2 and TurkStream – Update on New US Sanctions

Circular 11/20: Nord Stream 2 and TurkStream – Update on New US Sanctions Outline This Circular is to raise awareness of an expansion in United States sanctions, targeting the construction of the…

Circular 11/22: 8th EU Sanctions Package

Date: 15 October 2024
Circular 11/22: 8th EU Sanctions Package

Circular 11/22: 8th EU Sanctions Package The EU adopted an eighth package of sanctions on 6 October 2022 in response to Russia’s continued military aggression against Ukraine.  A number of…

Circular 13/22: EU Sanctions - updated FAQs published by the EU on the carriage of certain Russian cargoes including coal and fertilisers

Date: 15 October 2024
Circular 13/22: EU Sanctions - updated FAQs published by the EU on the carriage of certain Russian cargoes including coal and fertilisers

Circular 13/22: EU Sanctions - updated FAQs published by the EU on the carriage of certain Russian cargoes including coal and fertilisers On 19 September 2022, the EU amended its FAQs clarifying…

Circular 18/15: Lifting of Certain Sanctions under the Joint Comprehensive Plan of Action (JCPOA)

Date: 15 October 2024
Circular 18/15: Lifting of Certain Sanctions under the Joint Comprehensive Plan of Action (JCPOA)

Circular 18/15: Lifting of Certain Sanctions under the Joint Comprehensive Plan of Action (JCPOA) OUTLINE Advice to Members regarding insurance cover arrangements following partial lifting of…

Circular 4/18: Iran Sanctions

Date: 15 October 2024
Circular 4/18: Iran Sanctions

Circular 4/18: Iran Sanctions OUTLINE The International Group is seeking clarification directly from OFAC on a number of aspects of the application of the Presidential Memorandum of 8 May,…

Circular 7/14: Iran Sanctions Circular on the Extension of Sanctions Relief under the Joint Plan of Action

Date: 15 October 2024
Circular 7/14: Iran Sanctions Circular on the Extension of Sanctions Relief under the Joint Plan of Action

Circular 7/14: Iran Sanctions Circular on the Extension of Sanctions Relief under the Joint Plan of Action OUTLINE The six-month temporary relief of EU and US sanctions measures relating to…

Circular 8/20: IG Sanctions Response To The US Global Maritime Advisory

Date: 15 October 2024
Circular 8/20: IG Sanctions Response To The US Global Maritime Advisory

Circular 8/20: IG Sanctions Response To The US Global Maritime Advisory OUTLINE • On 14 May 2020 the US issued a Global Maritime Advisory (“Guidance”) aimed at a range of industry sectors including…

EU adopts further sanctions package against Russia

Date: 15 October 2024
EU adopts further sanctions package against Russia

EU adopts further sanctions package against Russia On 8 April 2022 the EU adopted a fifth package of sanctions on Russia, comprising of several Regulations and Decisions: Council Regulation…

EU Council publishes regulation defining scope of restrictive measures against Iran

Date: 15 October 2024
EU Council publishes regulation defining scope of restrictive measures against Iran

EU Council publishes regulation defining scope of restrictive measures against Iran On 21 December 2012, the EU Council approved the implementing regulation (Regulation (EU) No 1263/2012 amending…