Topping Off 2020 Hindsight

Mr. Watchlist’s DesigNation

23-12-2020 • 13 min

Episode 33 (“Topping Off 2020 Hindsight”) Show Notes

OFAC Enforcement Information:

Berkshire Hathaway

https://home.treasury.gov/system/files/126/20201020_berkshire.pdf

Deutsche Bank Trust Company Americas

https://home.treasury.gov/system/files/126/20200909_DBTCA.pdf

Amazon.com

https://home.treasury.gov/system/files/126/20200708_amazon.pdf

OFAC Encourages Persons to communicate compliance concerns related to COVID-19

https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20200420

Executive Order 13959 (Chinese Military Companies)

https://home.treasury.gov/system/files/126/13959.pdf

Executive Order 13936 (Hong Kong-related Sanctions)

https://home.treasury.gov/system/files/126/13936.pdf

December 18 Entity List Additions Press Release by State Department

https://www.state.gov/u-s-imposes-new-sanctions-on-peoples-republic-of-china-actors-linked-to-malign-activities/

Nynas-related OFAC Action

https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20200512

Story: Greek Shippers Threatened With Sanctions, Forced to Hand Over Iranian Oil Cargo to US, Report Says

https://www.hellenicshippingnews.com/greek-shippers-threatened-with-sanctions-forced-to-hand-over-iranian-oil-cargo-to-us-report-says/

EU Sanctions Violation (Alleged) - Bunker Holding - story

https://safety4sea.com/danish-company-and-its-ceo-face-charges-over-alleged-eu-sanctions-violations/

AUSTRAC Enforcement Actions Page

https://www.austrac.gov.au/lists-enforcement-actions-taken

AUSTRAC Westpac civil penalty media release

https://www.austrac.gov.au/news-and-media/media-release/austrac-and-westpac-agree-penalty

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