Global Trade Alert
Global Trade Alert

EU: Several companies headquartered in Russia, China, Hong Kong, Belarus, Turkiye, UAE, Israel and Crimea added to the frozen fund list

Announcement

20 May 2025

In May 2025, the European Union adopted Council Implementing Regulation (EU) 2025/933 adding several entities from Russia, Belarus, China, Hong Kong, Israel, the UAE, Turkiye, and Ukraine to the list of entities subject to restrictive measures.

Source

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Number of interventions

8

8 certainly harmful

0 likely harmful

0 liberalising

List of interventions

Implementation date

20 May 2025

Revocation date:

No revocation date

Updated: 20 May 2025
Controls on commercial transactions and investment instruments In force

On 20 May 2025, the EU adopted Council Implementing Regulation (EU) 2025/933 adding four* companies headquartered in the occupied territories of Ukraine (Crimea) to the list of entities whose funds...

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Updated: 20 May 2025
Controls on commercial transactions and investment instruments In force

On 20 May 2025, the EU adopted Council Implementing Regulation (EU) 2025/933 adding one company, Texel F.C.G. Technology Ltd, headquartered in Israel, to the list of entities whose funds and econom...

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Updated: 20 May 2025
Controls on commercial transactions and investment instruments In force

On 20 May 2025, the EU adopted Council Implementing Regulation (EU) 2025/933 adding 42* companies headquartered in Russia to the list of entities whose funds and economic resources will be frozen w...

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Updated: 20 May 2025
Controls on commercial transactions and investment instruments In force

On 20 May 2025, the EU adopted Council Implementing Regulation (EU) 2025/933 adding one company, Cape Gemi Isletmeciligi AS, headquartered in Turkiye, to the list of entities whose funds and econom...

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Updated: 20 May 2025
Controls on commercial transactions and investment instruments In force

On 20 May 2025, the EU adopted Council Implementing Regulation (EU) 2025/933 adding one company, Minsk Wheel Tractor Plant, headquartered in Belarus, to the list of entities whose funds and economi...

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Updated: 20 May 2025
Controls on commercial transactions and investment instruments In force

On 20 May 2025, the EU adopted Council Implementing Regulation (EU) 2025/933 adding two companies, Eiger Shipping DMCC and Moonlight Shipmanagement LLC – FZ, headquartered in the United Arab ...

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Updated: 20 May 2025
Controls on commercial transactions and investment instruments In force

On 20 May 2025, the EU adopted Council Implementing Regulation (EU) 2025/933 adding six companies headquartered in China, to the list of entities whose funds and economic resources will be frozen w...

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Updated: 20 May 2025
Controls on commercial transactions and investment instruments In force

On 20 May 2025, the EU adopted Council Implementing Regulation (EU) 2025/933 adding one company, Prominent Shipmanagement Ltd, headquartered in Hong Kong, to the list of entities whose funds and ec...

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