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SEPTEMBER 8, 2023 CIRCULAR NO. 11/23TO MEMBERS OF THE ASSOCIATION Dear Member: UNITED STATES IMPOSES SANCTIONS ON JET FUEL TRANSPORT TO BURMA On August 23, 2023, the United States Treasury Department’s…
The United States designates Rosneft Trading At a Glance… In a renewed attempt to exert pressure on the Maduro regime, OFAC has targeted a key subsidiary of Rosneft Oil Company,…
American Club Circular no. 33/19 – Guidance on the US sanctions compliance programs published by the US office of Foreign Assets Control SEPTEMBER 3, 2019 CIRCULAR NO. 33/19 …