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Iran Sanctions - European Union Measures against Iran – Updated FAQs
30 Mar, 2012
Further to our Notice to Members No. 1 2012/2013 concerning the recent EU Council Regulation 267/2012 which implemented further sanctions measures against Iran, the International Group has issued a revised...
Syria - Easing of US Sanctions - Important Notice
15 Jan, 2025
On January 6, 2025, OFAC issued Syria General License (“GL”) 24, authorizing various activities and transactions previously prohibited under the Syrian Sanctions regime.
These authorisations currently...
California COFR Requirements - Reminder
26 Jan, 2015
Members are reminded that under the amended provisions of the California Code of Regulations on evidence of financial security required for California Certificates of Financial Responsibility (COFRs),...
Indonesia - Export of Unprocessed Minerals including Nickel Ore
11 May, 2012
Translations: Chinese
On 6 May 2012 the Indonesian government began enforcing the provisions of Ministry Regulation No. 7/2012 "Improvement of Added Value of Minerals through Minerals Processing and...
Belarus
01 Mar, 2022
European Union (EU) sanctions have been in place against prominent individuals in Belarus since 2004 by way of the EU Common Position 2004/661/CFSP evolving into EU Regulation 765/2006, which sanctioned...