OFAC ADDS A FURTHER 5 ENTITIES TO IRAN-RELATED SANCTIONS LIST

On 19 March, OFAC announced the addition of a further 4 Dubai-registered entities, together with one from Ras Al Khaimah in the UAE.

https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20200319.aspx

https://home.treasury.gov/news/press-releases/sm949

 

 

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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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