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    Qatar National Bank v. Government of Eritrea et al: Complaint

    Complaint to enforce a judgment for $253 million that was entered in the United Kingdom in Qatar National Bank, of Qatar v. Government of Eritrea and State of Eritrea at the U. S. District Court for the District of Columbia.

    KlickDeals GmbH: Public Warning

    Public Warning by the Swiss Financial Market Supervisory Authority regarding KlickDeals GmbH, which is "suspected of conducting unauthorised activities in the financial market. Editor's Note: Research by OffshoreAlert showed that, in filings with the Swiss Commercial Registry, KlickDeals GmbH's Managing Director and shareholder is identified as Habteyesus Hailemelekot, of Eritrea, having taken over from previous MD and shareholder Katerina Atanasova, of Bulgaria, in 2017.