OFAC ADDS 4 INDIVIDUALS TO IRAN AND TERRORISM SANCTIONS LISTS AND 9 COMPANIES ADDED TO IRAN SANCTIONS LISTS

On 18 March, OFAC announced that it had added 4 individuals to its sanctions lists, 1 linked to ISIL and 3 to Iran.  It also listed a Hong Kong and a Chinese shipping company, as well as 2 other Chinese companies, 3 Hong Kong companies and 2 South African companies under its Iran-related sanctions.

https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20200318.aspx

 

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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

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