OFAC ADDS CHINESE NATIONAL AND CHINESE COMPANY TO IRAN SANCTIONS LISTS

On 22^nd July, OFAC announced that Youmin Li, a Chinese national had been added to the Iran sanctions lists.  At the same time, ZHUHAI ZHENRONG COMPANY LIMITED, a Chinese company based in Guandong, and which has a number of alternative names, was also added to the lists.

https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20190722.aspx

This blog is primarily for my own use, to keep informed and up to date. However, if you would like to say thank you (and perhaps help me get a new, better laptop when I am away…) you can “buy me a coffee” at https://www.buymeacoffee.com/KoIvM842y

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 View all posts by raytodd2017