OFAC SANCTIONS – NEW CHINESE DESIGNATIONS AND ENTRY FOR MINSK WHEEL TRACTOR PLANT AMENDED

On 19 April, OFAC advised that TIANJIN CREATIVE SOURCE INTERNATIONAL TRADE CO LTD and XI’AN LONGDE TECHNOLOGY DEVELOPMENT COMPANY LIMITED had been added to sanctions lists, and the entry for the MINSK WHEEL TRACTOR PLANT in Belarus had its entry amended.

https://ofac.treasury.gov/recent-actions/20240419

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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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