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OFAC adds to Iran and CAATSA-Iran sanctions…

Today, OFAC added the following individuals: ALI NOORINAJAD, Mohammad, Iran; POB Kabudar Ahang, Iran; nationality Iran; Additional Sanctions Information – Subject to Secondary Sanctions; Gender Male; National ID No. 4032108617 (Iran) (individual) [IRAN-HR] (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN).  ASHRAQ, Hamidraza, Iran; POB Abadan, Iran; nationality Iran; […]

The Whole Story: Everything Treasury & State did yesterday

CAATSA Section 231: “Addition of 33 Entities and Individuals to the List of Specified Persons and Imposition of Sanctions on the Equipment Development Department” https://apis.google.com/u/0/se/0/_/+1/fastbutton?usegapi=1&annotation=none&size=small&hl=en-US&origin=https%3A%2F%2Fwww.state.gov&url=https%3A%2F%2Fwww.state.gov%2Fr%2Fpa%2Fprs%2Fps%2F2018%2F09%2F286077.htm&gsrc=3p&jsh=m%3B%2F_%2Fscs%2Fapps-static%2F_%2Fjs%2Fk%3Doz.gapi.en.ywB9Tw6jtLQ.O%2Fam%3DwQ%2Frt%3Dj%2Fd%3D1%2Frs%3DAGLTcCMHolOtxnRBf6vIfjNWT9_VSBS3ew%2Fm%3D__features__#_methods=onPlusOne%2C_ready%2C_close%2C_open%2C_resizeMe%2C_renderstart%2Concircled%2Cdrefresh%2Cerefresh&id=I1_1537473163941&_gfid=I1_1537473163941&parent=https%3A%2F%2Fwww.state.gov&pfname=&rpctoken=65054154 Share   Fact Sheet   Office of the Spokesperson Washington, DC September 20, 2018   Today, the President issued a new Executive Order “Authorizing the Implementation of […]

September 20, 2018: OFAC plays with its new toy

Yesterday, OFAC designated the following person:  LI, Shangfu (Chinese Simplified: 李尚福); DOB 01 Feb 1958 to 28 Feb 1958; POB Chengdu, Sichuan Province, China; citizen China; Gender Male; CAATSA Section 235 Information: FOREIGN EXCHANGE. Sec 235(a)(7); alt. CAATSA Section 235 Information: BANKING TRANSACTIONS. Sec 235(a)(8); alt. CAATSA Section 235 Information: […]

September 20, 2018: US State Department Explains It All

With apoligies to “Clarissa” (pop culture reference)… Previewing Sanctions Under Section 231 of the Countering America’s Adversaries Through Sanctions Act of 2017 (CAATSA) https://apis.google.com/u/0/se/0/_/+1/fastbutton?usegapi=1&annotation=none&size=small&hl=en-US&origin=https%3A%2F%2Fwww.state.gov&url=https%3A%2F%2Fwww.state.gov%2Fr%2Fpa%2Fprs%2Fps%2F2018%2F09%2F286083.htm&gsrc=3p&jsh=m%3B%2F_%2Fscs%2Fapps-static%2F_%2Fjs%2Fk%3Doz.gapi.en.ywB9Tw6jtLQ.O%2Fam%3DwQ%2Frt%3Dj%2Fd%3D1%2Frs%3DAGLTcCMHolOtxnRBf6vIfjNWT9_VSBS3ew%2Fm%3D__features__#_methods=onPlusOne%2C_ready%2C_close%2C_open%2C_resizeMe%2C_renderstart%2Concircled%2Cdrefresh%2Cerefresh&id=I1_1537536582854&_gfid=I1_1537536582854&parent=https%3A%2F%2Fwww.state.gov&pfname=&rpctoken=34422135 Share   Special Briefing Senior State Department Officials Via Teleconference September 20, 2018   MODERATOR: Thank you, and good afternoon, everyone. Thank you for joining in today’s […]

June 11, 2018: OFAC updates Libya, Cyber & CAATSA lists

On Monday, OFAC added the following persons:  ABU GREIN, Musab (a.k.a. ABU-QURAYN, Mus’ab), Sabratha, Libya; DOB 1982 to 1983; nationality Libya; Gender Male (individual) [LIBYA3].    DABBASHI, Ahmed (a.k.a. AL DABBASHI, Ahmad Mohammed Omar Al Fituri; a.k.a. “Amu”), Sabratha, Libya; DOB 05 Jul 1988; nationality Libya; Gender Male (individual) [LIBYA3].  […]