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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” 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) 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].  […]