Menu Home

OFAC adds & updates DPRK listings (and one Syria-related one, too)

Today, OFAC added the following entities: KOREA CHOLSAN GENERAL TRADING CORPORATION (Cyrillic: ГЕНЕРАЛЬНАЯ ТОРГОВАЯ КОМПАНИЯ ЧХОЛСАН КНДР) (a.k.a. CHKHOLSAN; a.k.a. CHOLSAN TRADING COMPANY; a.k.a. CHOLSON LLC (Cyrillic: OOO ЧХОЛСАН)), Russia; Tongdaewon District, Pyongyang, Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons […]

State Department designates two Iranian officials under Section 7031(c) for Human Rights violations (and explains large OFAC Iran update)

Commemoration of the Massacre of Mahshahr and Designation of Iranian Officials Due to Involvement in Gross Violations of Human Rights PRESS STATEMENT MICHAEL R. POMPEO, SECRETARY OF STATE NOVEMBER 18, 2020 Share One year ago, the Iranian regime killed as many as 148 Iranian civilians in Mahshahr, while imposing digital […]

Mo‘ Iran, Mo’ Counter Terror, Mo’ Non-Proliferation designations and changes from OFAC

Today, OFAC added the following persons: ALAVI, Mahmoud (a.k.a. ALAVI, Seyed Mahmoud; a.k.a. ALAVI, Seyyed Mahmoud (Arabic: سید محمود علوی)), Iran; DOB 24 Apr 1954; POB Lamard, Fars Province, Iran; nationality Iran; Additional Sanctions Information – Subject to Secondary Sanctions; Gender Male (individual) [IRAN-HR] (Linked To: IRANIAN MINISTRY OF INTELLIGENCE […]

OFAC adds two Somalia-based terrorists to SDN List

Today, OFAC added the following 2 persons: AYMAN, Maalim (a.k.a. ABDI, Nuh Ibrahim; a.k.a. ALI, Abdiaziz Dubow; a.k.a. AYMAN, Ma’alim; a.k.a. AYMAN, Mo’alim; a.k.a. “KABO, Ayman”), Kenya; Badamadow, Lower Juba Region, Somalia; DOB 1973; alt. DOB 1983; POB Kenya; Gender Male (individual) [SDGT].  MOHAMED, Abdullahi Osman (a.k.a. “ADDE, Dhega”; a.k.a. “ISMAIL, […]

EU, OFSI amend 16 Venezuela sanctions designations

Pursuant to Council Implementing Regulation (EU) 2020/1696, UK regulators today updated the following 16 individual designations: 1. REVEROL TORRES, Nestor Luis DOB: 28/10/1964. Position: (1) Minister for Interior, Justice and Peace since 2016 (2) Vice-President of Public Works and Services and Executive Secretary of the Electrical General Staff since April […]