OFAC AMENDS SANCTIONS ENTRIES RELATING TO US CITIZEN AND UK COMPANY

On 10th May, OFAC advised of amendments to the sanctions entries relating to ANNI BEURKLIAN (aka ANNI Anni), a Lebanese national and US citizen; and BSQRD LIMITED, a UK-registered company said to be based in Altrincham, Cheshire.

https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20190510.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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