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OFAC CAATSA-Iran-related designations – plus they fix the Maduro listing again

OFAC just added the following people:

SADATI, Seyyed Mahmoud (Arabic: سید محمود ساداتی), Shiraz, Iran; DOB 1958; alt. DOB 1959; POB Estahaban, Iran; nationality Iran; Additional Sanctions Information – Subject to Secondary Sanctions; Gender Male; Judge, Revolutionary Court of Shiraz (individual) [CAATSA – IRAN]. 
 
SOLTANI, Mohammad, Mashhad, Iran; DOB 1958; alt. DOB 1959; nationality Iran; Additional Sanctions Information – Subject to Secondary Sanctions; Gender Male; Judge, Revolutionary Court of Mashhad (individual) [CAATSA – IRAN].

and entities:

ADEL ABAD PRISON (a.k.a. ADELABAD PRISON; a.k.a. SHIRAZ CENTRAL PRISON; a.k.a. “PROSPEROUS PLACE OF JUSTICE”), Shiraz, Fars Province, Iran; Additional Sanctions Information – Subject to Secondary Sanctions [CAATSA – IRAN]. 
 
BRANCH 1 OF THE SHIRAZ REVOLUTIONARY COURT (a.k.a. FIRST BRANCH OF THE REVOLUTIONARY COURT OF SHIRAZ; a.k.a. FIRST BRANCH OF THE SHIRAZ REVOLUTIONARY COURT), New Quran Boulevard, District 3, Shiraz City, Fars Province, Iran; Additional Sanctions Information – Subject to Secondary Sanctions [CAATSA – IRAN]. 
 
ORUMIYEH PRISON (a.k.a. URMIA CENTRAL PRISON; a.k.a. URMIA PRISON), Orumiyeh City, West Azerbaijan Province, Iran; Additional Sanctions Information – Subject to Secondary Sanctions [CAATSA – IRAN]. 
 
VAKILABAD PRISON (a.k.a. MASHHAD CENTRAL PRISON; a.k.a. MASHHAD PRISON; a.k.a. VAKIL ABAD PRISON), Mashhad City, Mashhad Province, Iran; Additional Sanctions Information – Subject to Secondary Sanctions [CAATSA – IRAN]. 

under its CAATSA-Iran-related sanctions.

And they also removed the secondary sanctions language from this listing:

MADURO MOROS, Nicolas (Latin: MADURO MOROS, Nicolás), Caracas, Capital District, Venezuela; DOB 23 Nov 1962; POB Caracas, Venezuela; citizen Venezuela; Additional Sanctions Information – Subject to Secondary Sanctions; Gender Male; Cedula No. 5892464 (Venezuela); President of the Bolivarian Republic of Venezuela (individual) [VENEZUELA] [IRAN-CON-ARMS-EO]. -to- MADURO MOROS, Nicolas (Latin: MADURO MOROS, Nicolás), Caracas, Capital District, Venezuela; DOB 23 Nov 1962; POB Caracas, Venezuela; citizen Venezuela; Gender Male; Cedula No. 5892464 (Venezuela); President of the Bolivarian Republic of Venezuela (individual) [VENEZUELA] [IRAN-CON-ARMS-EO]. 

because neither of the 2 programs he’s designated under have secondary sancions.

So far, no press release from Treasury – I promise to more diligently look for these when we get designations.

Link:

OFAC Notice

Categories: Iranian Sanctions OFAC Updates Sanctions Lists Secondary Sanctions Venezuela sanctions

eric9to5

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