OFAC ADDS 5 MORE INDIVIDUALS TO IRAN SANCTION LISTS AND LINKED TO IRANIAN SHIPPING AND CONNECTED WITH SUPPLIES TO VENEZUELA

On 24 June, OFAC advised that 5 additional individuals had been added to its SDN List, these being associated with IRISL and the National Iranian Tanker Company, being said to be ship captains who have delivered gasoline to Venezuela. They are said to be the masters of 5 Iranian-flagged tankers — CLAVEL, PETUNIA, FORTUNE, FOREST and FAXON.

https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20200624.aspx

https://home.treasury.gov/news/press-releases/sm1043

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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