OFAC ADDS 3 INDIVIDUALS AND 6 ENTITIES TO SOUTH SUDAN SANCTIONS LIST

On 14th December, OFAC announced that 3 individuals – 1 Israeli and 2 South Sudanese (though one having the seemingly un-Sudanese name of Gregory Vasili DIMITRY – and 6 entities – including Israeli concerns GLOBAL IZ GROUP LTD (aka ZIV HG LTD), GLOBAL LAW ENFORCEMENT AND SECURITY LTD (aka GLS), and GLOBAL NTM LTD (aka CST GLOBAL; GLOBAL CST; GLOBAL GROUP; and GREEN HORIZON),

https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20181214.aspx

https://home.treasury.gov/news/press-releases/sm574

 

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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