OFAC: 2 ADDITIONAL IRAN SANCTIONS DESIGNATIONS

On 14 December, OFAC announced the addition of 2 individuals to its SDN List and said to be linked to the Iranian Ministry of Intelligence and Security.  They are said to have been involved in the abduction of Robert A “Bob” Levinson on Iran’s Kish Island in 2007, and his detention and probable death.

https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20201214

https://home.treasury.gov/news/press-releases/sm1210

I had omitted the following link (as it did not seem to generate much interest!), but it seemed time to add it again and say that, if you would like to make a (polite) gesture and help me with my removal and computer costs, I have a page at https://www.buymeacoffee.com/KoIvM842y

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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