OFAC ADDS FURTHER HIZBOLLAH-LINKED NAMES TO US SANCTIONS LISTS

On 17th May, OFAC added a further 2 Lebanese passport-holders and 5 companies – 3 in Lebanon, 1 in Antwerp and 1 in Banjul, The Gambia to its Specially Designated Nationals (SDN) lists.

https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180517.aspx

https://home.treasury.gov/news/press-releases/sm0388

 

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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