The Sanctions & Export Control Newsletter

United States: Introduction of a new list of sanctioned parties specific to foreign financial institutions

United States: Companies sanctioned for financing the Iranian Revolutionary Guards

United States: OFAC publishes a notice on oil shipments to Syria

United States: Stanley Black & Decker settle with OFAC following the violation of US sanctions against Iran

United States: President Trump removes North Korea sanctions and confuses U.S. administration

France: Customs Service and dual-use goods services are implementing new functionalities to facilitate the export of dual-use goods

Israel: Defense Ministry suspends export license of two Ability subsidiaries

Poland: Polish Register of Shipping defies US sanctions against Iran

United Kingdom: Update of the export control policy of military goods towards Argentina

European Union: The European Union extends sanctions against Egypt and Bosnia and Herzegovina for one year

European Union: Amendment of Annex 1 to Regulation (EC) No 881/2002 imposing restrictive measures directed against persons and entities associated with the ISIL and Al-Qaida

European Union: Publication of a Regulation adding the United Kingdom to the list of destinations covered by Union general export authorization No EU001

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