OFAC ADDS 1 INDIVIDUAL AND 16 ENTITIES LINKED TO IRAN STEEL SECTOR TO SDN LIST AND AMENDS 1 OTHER ENTRY

On 5 January, OFAC advised that it has listed a number of entities said to be connected to the steel sector in Iran and a China-based supplier of graphite electrodes – KAIFENG PINGMEI NEW CARBON MATERIALS TECHNOLOGY CO LTD (KFCC).  It also listed 1 Iranian individual, Majid SAJDEH, and amended the existing entry for the HAFEZ DARYA ARYA SHIPPING COMPANY .

https://home.treasury.gov/news/press-releases/sm1226

https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20210105

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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