News

The Sanctions & Export Control Newsletter

United States: OFAC puts crypto-currency exchange platform Chatex under sanction
United States: BIS reaches agreement with SP Industries Inc.
United States: Mashreqbank PSC agrees to pay USD 100 million for violating U.S. sanctions program against Sudan
European Union: Broadening of sanctions regime against Belarus in connection with the EU border crisis in Poland

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

[addthis tool="addthis_inline_share_toolbox_gp5x"]