middle-east transport 
JURIST
APRIL 7, 2023
” The sanctions target political officials of Lukashenko’s regime as well as transport and accommodation companies that aided in the illegal border crossings for political purposes. Restrictive measures placed apply to 183 individuals and 26 entities as of 2021.
JURIST
NOVEMBER 27, 2023
Its purpose is to expand trade and investment relations between the countries of South and Central Asia and the Middle East. Common trade and transport corridors and energy and networks connect our countries inextricably. ECO has an observer status in the UN and the Organization of Islamic Cooperation.
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Customs & International Trade Law
DECEMBER 18, 2023
Department of Treasury Office of Foreign Assets Control (OFAC) OFAC announced a $1,207,830 settlement with CoinList Markets LLC. CoinList agreed to settle its potential civil liability arising from processing 989 transactions on behalf of users ordinarily resident in Crimea in apparent violation of OFAC’s Russia/Ukraine sanctions.
JURIST
JULY 20, 2023
Even transport services have gone on a go-slow. As of Wednesday, Azimio party members such as Babu Owino (Embakasi East Member of Parliament), Calvin Okoth A.K.A “Maina, his personal assistant and his brother were taken by men who claimed to be police in the middle of the night. Most of Kenya is definitely at a standstill.
JURIST
OCTOBER 11, 2024
The report, written by the Independent International Commission of Inquiry on the Occupied Palestinian Territory, including East Jerusalem, and Israel, also condemned Israeli treatment of detainees, citing instances of abuse, torture, sexual assault, and arbitrary detention.
JURIST
AUGUST 14, 2024
In June, journalist Hiba Abu Tahu was convicted for expressing views online that Jordan was involved in genocide in Gaza by allowing companies to transport goods to Israel. This sweeping crackdown has stifled the already small space for dissent in Jordan and created an environment of self-censorship.
Customs & International Trade Law
JULY 8, 2022
Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned an international network of individuals and entities that has used a web of Gulf-based front companies to facilitate the delivery and sale of hundreds of millions of dollars’ worth of Iranian petroleum and petrochemical products from Iranian companies to East Asia.
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