US: DELETIONS AND AMENDMENT TO TERRORISM AND IRAN SANCTIONS

On 24 May, OFAC advised that 2 aircraft had been removed from the sanctions list, the entries for 2 Panamanian-flag tankers had been amended, the entry for Sa’id Ahmad Muhammad AL-JAMAL (listed due to IRGC links) and the company AO OEZ PPT ALABUGA have been amended.

https://ofac.treasury.gov/recent-actions/20240524

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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