OFAC REMOVES 3 NAMES FROM BALKANS SANCTIONS LIST AND SHIP FROM CUBA SANCTIONS LISTS – AMENDS OTHER SHIP ENTRIES

On 2 September, OFAC announced that had been removed from the SDN List (Krajišnik and Nikoli are now both deceased, being convicted war criminals from the former Yugoslavia) and that the cargo ship HERMANN (Cuban-flagged, owned by Compania Navegacion Golfo SA) had been removed from Cuba sanctions lists.  At the same time, the details on the Cuba sanctions lists for 2 other vessels have been amended –

  • EBANO (ex SAND SWAN, and ANA I), Panama flag and IMO 7406784;
  • TIFON (CL2059), Cuba flag and IMO 7206512.

https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20210902

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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

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