OFAC: 4 IRANIAN COMPANIES AND 1 INDIVIDUALS ADDED TO SANCTIONS LIST – INVOLVED IN PRODUCTION OF UAV AND WEAPON SHIPMENT TO RUSSIA

On 8 September, OFAC announced that it was designating an air transportation service provider for its involvement in the shipment of Iranian Unmanned Aerial Vehicles (UAV) to Russia for its war against Ukraine.  Additionally, OFAC is designating 3 companies and 1 individual involved in the research, development, production, and procurement of Iranian UAV and UAV components, including the Shahed series of drones, for Iran’s Islamic Revolutionary Guard Corps (IRGC) and its Aerospace Force (IRGC ASF) and Navy.

https://home.treasury.gov/news/press-releases/jy0940

https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220908

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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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