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March 4, 2022: OFSI wasn’t done… another 45 Iran (Nuclear) listings amended

Again, not going to mark up 16 pages of changes – it’s easier for you to look at the PDF. They’re varied – from names to addresses to explanations of their positions and actions. I may have mentioned that the recent flurry of updates has been due to my employer working with OFSI to update errors in their listings – not sure how much of this is part of that effort, but I would guess the changes to details about the party (e.g. names, addresses, contact info, etc.) probably comes from that.

So, if you’re counting, that’s 108 changes to this program in the last 2 business days…

Link:

OFSI Notice

Categories: Iranian Sanctions OFSI Updates Sanctions Lists

eric9to5

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