DRC

Global Trade
OFAC
Sanctions
SDN

OFAC Sanctions – DRC: Congolese Officials

Last week, OFAC added Congolese officials on its SDN list due to their activities that undermined DRC elections.  As the Treasury release notes, “[t]his action follows persistent corruption by senior officials within the DRC’s National Independent Electoral Commission (CENI) and the former Kabila Government to obstruct and delay preparations for credible and inclusive elections.”  The three […]

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EU
Global Trade
Sanctions

Council of the EU Extends DRC Sanctions for Another Year

December 10, 2018:  Council of the EU issued a Notice that it extended Democratic Republic of the Congo sanctions for another year.  The sanctions comprise travel bans (prohibition to enter the EU) and asset freezes and currently apply to 14 individuals. This is a summary.  The Council decision is available here.  The Council Implementing Regulation […]

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EU
Freshly Brewed
Sanctions

République Démocratique du Congo: le Conseil Prolonge les Sanctions Pour 1 An

December 10, 2018: Le Conseil a prolongé les mesures restrictives actuellement en place contre la République démocratique du Congo jusqu’au 12 décembre 2019. Ces sanctions consistent en un gel des avoirs et une interdiction de visa pour l’Union européenne visant 14 personnes.   For English, click here.

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Freshly Brewed
Global Trade
OFAC
Sanctions

OFAC Amends DRC Sanctions Regulations

OFAC is issuing an amendment to the Democratic Republic of the Congo sanctions regulations to implement Executive Order 13671 and to make other technical and conforming changes. This regulatory amendment is currently available for public inspection in the Federal Register and by clicking here and will take effect upon publication in the Federal Register on […]

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