OFAC ADDS SHANGHAI SAINT LOGISTICS LIMITED TO IRAN SANCTIONS LISTS

On 19 May, OFAC advised that SHANGHAI SAINT LOGISTICS LIMITED, with addresses in Beijing and Shanghai, had been added to its SDN List.  It is said to be a general sales agent (GSA) for or on behalf of Iranian airline Mahan Air, and this is the seventh designation of a GSA to Mahan Air since 2018.

https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20200519.aspx

https://home.treasury.gov/news/press-releases/sm1014

 

 

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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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