pi_circular Compliance & regulationGeopolitical risk Skuld
The circular provides an update on the OFAC’s designation of Ansarallah (i.e., "the Houthis" group in Yemen) and practical consequences for US- and non-US persons calling Yemen ports if transactions involve Ansarallah (or any entity owned 50 percent or more by Ansarallah).
Sanctions update: Yemen trading and support for the Houthi terrorist network
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