OFAC IMPOSES MAGNITSKY SANCTIONS ON INDIVIDUALS AND ENTITIES LINKED TO SOUTH SUDAN – FOR CORRUPT DEALINGS WITH GOVERNMENT OFFICIALS AND SANCTIONS EVASION

On 11^th October, OFAC advised that sanctions had been imposed on Kur AJING ATER, a citizen of Equatorial Guinea, and Ashraf Seed Ahmed AL-CARDINAL, a Sudanese national, together with 4 entities sharing the Al Cardinal name and 2 other entities.  Those designated included a UK company, ALCARDINAL GENERAL TRADING LIMITED, a Dubai and a Kenyan company.

https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20191011.aspx

https://home.treasury.gov/news/press-releases/sm790

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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