The Sanctions & Export Control Newsletter

United States: OFAC imposes sanctions against a supply network for Iran’s nuclear programme
United States: New developments regarding sanctions against Iran
United States: Donald Trump discussed Huawei with U.S. tech CEO
United States: A complaint filed against Standard Chartered, accused of financial transactions with Iran
United States: The OFAC imposes sanctions for serious human rights abuses and corruption in Iraq
United States: The United States sanctions a Chinese company and its CEO for violating Iran sanctions
United States: OFAC issued Iran-related Advisory to the civil aviation industry
United States: Four Chinese nationals and a company indicted for having helped North-Korean military program
United States: Iranian executive of an export company pleaded guilty to violating U.S. sanctions against Iran
European Union: European Parliament’s resolution taking stock of the human rights situation in Hong Kong
European Union: The European Court of Justice annuls an asset freeze on former Ukrainian President
European Union: Turkey warned by the EU following to drilling operations off the coast of Cyprus

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