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May 29, 2014: OFAC Updates Iran, Iraq, WMD sanctions lists

On Tuesday, OFAC modified a number of sanctions programs. First, the following have been added to the SDN list under either the IFSR (Iran Financial Sanctions Regulations), Executive Order 13645 (part of the IFCA), or the Non-Proliferation of Weapons of Mass Destruction (NPWMD) programs:

AL AQILI, Mohamed Saeed (a.k.a. AL MARZOOQI, Mohamed Saeed Mohamed Al Aqili); DOB 23 Jul 1955; POB Dubai, United Arab Emirates; Additional Sanctions Information – Subject to Secondary Sanctions; Executive Order 13645 Determination – Material Support; Passport A2599829 (United Arab Emirates); National ID No. 784-1955-8497107-1; Vice Chairman and Chief Executive Officer, Al Aqili Group LLC (individual) [EO13645] (Linked To: NATIONAL IRANIAN OIL COMPANY; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS; Linked To: SEYYEDI, Seyed Nasser Mohammad; Linked To: KASB INTERNATIONAL LLC).

NIZAMI, Anwar Kamal; DOB 19 Apr 1980; citizen Pakistan; Additional Sanctions Information – Subject to Secondary Sanctions; Executive Order 13645 Determination – Material Support; Passport AE9855872 (Pakistan); Accounts Manager, First Furat Trading LLC (individual) [EO13645] (Linked To: KASB INTERNATIONAL LLC).
AL AQILI GROUP LLC (a.k.a. AL AQILI GROUP OF COMPANIES), Oud Metha Tower, 10th Floor, PO Box 1496, Dubai, United Arab Emirates; Website http://www.aqili.com; Email Address info@aqili.com; Additional Sanctions Information – Subject to Secondary Sanctions [EO13645].
DALIAN ZHENGHUA MAOYI YOUXIAN GONGSI (a.k.a. DALIAN ZENGHUA TRADING CO., LTD.), Dalian, China; Additional Sanctions Information – Subject to Secondary Sanctions [NPWMD] [IFSR].
DALIAN ZHONGCHUANG CHAR-WHITE CO., LTD., 2501-2508 Yuexiu Mansion, No. 82 Xinkai Road, Dalian, Liaoning Province 11601, China; Additional Sanctions Information – Subject to Secondary Sanctions [NPWMD] [IFSR].
KARAT INDUSTRY CO., LTD., No. 110 Baiyun Street, Dalian, Liaoning, China; Additional Sanctions Information – Subject to Secondary Sanctions [NPWMD] [IFSR].
MTTO INDUSTRY AND TRADE LIMITED, No. 9 Hongji Street, Xi Gang District, Dalian City, China; Additional Sanctions Information – Subject to Secondary Sanctions [NPWMD] [IFSR].
SINOTECH DALIAN CARBON AND GRAPHITE MANUFACTURING CORPORATION, Dalian, China; Additional Sanctions Information – Subject to Secondary Sanctions [NPWMD] [IFSR].
SINOTECH INDUSTRY CO., LTD., No. 190 Changjiang Road, Dalian City, China; Additional Sanctions Information – Subject to Secondary Sanctions [NPWMD] [IFSR].
SUCCESS MOVE LTD., No. 1109 Zhongshan Road, Dalian, China; Additional Sanctions Information – Subject to Secondary Sanctions [NPWMD] [IFSR].
TEREAL INDUSTRY AND TRADE LIMITED, No. 9 Hongji Street, Xi Gang District, Dalian City, China; Additional Sanctions Information – Subject to Secondary Sanctions [NPWMD] [IFSR].

 

Secondly, the following two listings were removed from the Iran sanctions program:

LIBRA SHIPPING SA (a.k.a. LIBRA SHIPPING), 3, Xanthou Street, Glyfada 16674, Greece; Additional Sanctions Information – Subject to Secondary Sanctions [IRAN].
LIBRA SHIPPING (a.k.a. LIBRA SHIPPING SA), 3, Xanthou Street, Glyfada 16674, Greece; Additional Sanctions Information – Subject to Secondary Sanctions [IRAN].

Lastly, the following were removed from the Iraqi sanctions program:

ABBAS, Kassim, Lerchesbergring 23A, D-60598, Frankfurt, Germany; DOB 07 Aug 1956; POB Baghdad, Iraq (individual) [IRAQ2].
BAY INDUSTRIES, INC., 10100 Santa Monica Boulevard, Santa Monica, CA [IRAQ2].
EUROMAC TRANSPORTI INTERNATIONAL SRL, Via Ampere 5, Monza 20052, Italy [IRAQ2].
EUROMAC, LTD, 4 Bishops Avenue, Northwood, Middlesex, United Kingdom [IRAQ2].
S.M.I. SEWING MACHINES ITALY S.P.A., Italy [IRAQ2].

Link:

OFAC Notice

 

Categories: IFCA Iranian Sanctions Iraq Sanctions OFAC Updates Sanctions Lists Weapons of Mass Destruction Proliferation Sanctions

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