COMPLIANCE_PRACTICE Telegram 2653
ЕС 🇪🇺 публикует пресс-релиз о 16 пакете

📌48 физических лиц
📌35 юридических лиц
📌Shadow fleet (74 танкера)
📌Санкции против 13 региональных банков
📌53 компаний из разных стран (ОАЭ, Гонг-Конг, Узбекистан, Турция, Сингапур), торгующих товарами двойного назначения.

#sanction #compliancepractice #EU



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ЕС 🇪🇺 публикует пресс-релиз о 16 пакете

📌48 физических лиц
📌35 юридических лиц
📌Shadow fleet (74 танкера)
📌Санкции против 13 региональных банков
📌53 компаний из разных стран (ОАЭ, Гонг-Конг, Узбекистан, Турция, Сингапур), торгующих товарами двойного назначения.

#sanction #compliancepractice #EU

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