OFAC DESIGNATES 10 INDIVIDUALS AND THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) COOPERATIVE FOUNDATION

On 23 January, OFAC designated the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation, 5 of its board members, the Iranian Deputy Minister of Intelligence and Security, and 3 IRGC officers.  A State Department explains that the listings are for human rights abuses.

https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20230123

https://home.treasury.gov/news/press-releases/jy1209

https://www.state.gov/designations-in-connection-with-human-rights-abuses-in-iran/

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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