EU AMENDS ENTRIES ON NORTH KOREA AND ISIL/AL-QAIDA SANCTIONS LISTS

On 4th June, the EU published EU Regulation 2018/814/EU which replaced the entry for WEIHAI WORLD-SHIPPING FREIGHT in its North Korea sanctions lists.  See also EU Council Decision 2018/819/CFSP. Meanwhile, EU Regulation 2018/816/EU replaced the entry for Djamel Lounici (alias Jamal Lounici) in its ISIL/Al-Qaida sanctions lists.

https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.137.01.0001.01.ENG&toc=OJ:L:2018:137:TOC

HM Treasury advised of a change to its lists on 4th and 5th June –

https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/714029/Notice_ISIL_2018_816.pdf

https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/713692/DPRK_2018.814.pdf

 

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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