NUMEROUS UPDATES TO OFAC SANCTIONS RELATING TO NORTH KOREA, UKRAINE/RUSSIA, SYRIA AND IRAN

In the same news release on 15th August that notified new names being added to OFAC’s sanctions in respect of North Korea, various amendments have been made to the entries relating to 39 different entities subject to sanctions prohibitions and restrictions under several regimes and/or sectoral sanctions

https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180815.aspx

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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