OFAC ADDS 2 INDIVIDUALS AND 4 ENTITIES TO IRAN SANCTIONS

On 24 September, OFAC announced the designation of 2 Iranian judges and a branch of the Revolutionary Court and 3 prisons, as well as amending once more the entry relating to President Maduro of Venezuela.

https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20200924_33

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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