US REIMPOSES ARMS EXPORT EMBARGO ON IRAN, ADDS 11 INDIVIDUALS AND 2 ENTITIES TO SANCTIONS LISTS AND LISTS PRESIDENT MADURO UNDER IRAN SANCTIONS

On 21 September, OFAC advised that President Trump had signed a new Executive Order “Blocking Property of Certain Persons with Respect to the Conventional Arms Activities of Iran”.  At the same time, it listed an additional 11 individuals and 2 Iran-based entities – MAMMUT DIESEL and MAMMUT INDUSTRIAL GROUP, adding them to its SDN List.  Finally, it amended 9 existing entries on the SDN List, including President Maduro of Venezuela, all of which were of Iran or had links to Iran.

Click to access 20200921_eo_iran-con-arms.pdf

https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20200921

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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