OFAC ADDS 15 INDIVIDUALS AND 5 ENTITIES TO ITS TERRORISM-RELATED SANCTIONS LIST

On 26 March, OFAC announced these additions to its counter-terrorism SDN list.  All were related to Iran and the IRGC.  It also amended one existing entry.  The people and entities are said to be part of the Revolutionary Guard, its network and front companies in Iraq and Iran.

https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20200326.aspx

https://home.treasury.gov/news/press-releases/sm957

 

 

 

 

 

 

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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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