The Sanctions & Export Control Newsletter

Belgium : Adoption of a bill to implement the “EU Blocking Regulation
Belgium : 3 Belgian companies convicted over European Union sanction breaches for supplying chemicals to Syria
United States : The OFAC lists an Argentina-based company and individuals for narcotics trafficking
United States : Implementation of new controls on emerging technologies agreed at Wassenaar Arrangement 2018 Plenary
United States : U.S. bank breaches Iran sanctions
United States : Taiwan’s TSMC, collateral victim of Huawei ban
United States : The U.S. Treasury blocked USD 46 million in terrorist funds in 2018
United Kingdom : Penalty on Travelex for breaching the EU’s Egypt sanctions regime
United Kingdom : Bashar al-Assad’s niece’s accounts frozen in London
United Kingdom : United Kingdom and Germany have negotiated an exemption on supplying UK-supplied planes to Saudi Arabia
United Kingdom : The United Kingdom invokes the risk of sanctions violations as a justification for refusing to pay sums owed to Iran
European Union : EU General Court refuses Iran sanctions’ damages claim from Bank Tejarat
European Union : Update of the list of persons and entities subject to the restrictive measures against Iran

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