The Sanctions & Export Control Newsletter

Myanmar: Two British banks denounced by an NGO for providing loans to a company linked to the Burmese Army
China: New restrictions on transactions and investments related to Chinese companies
United States: Amendment of country groups of the EAR
United States: OFAC announces settlements with French and Saudi Arabian banks regarding violations of Syrian sanctions
United States: OFAC closes investigation into Danske Bank
United States: BIS publishes a list of military end-users
France: France’s veto on the takeover of Photonis by Teledyne
Hong Kong: Removed as a separate destination from China under the EAR
United Kingdom: Post-Brexit sanction regime

Sign-up to receive the complete version of the weekly ADIT newsletter.

[addthis tool="addthis_inline_share_toolbox_gp5x"]