Today, OFAC added the following persons: AL BEHADILI, Mohammed Saeed Odhafa (Arabic: محمد سعید عذافه البهادلي) (a.k.a. ADHAFAH, Muhammad Said; a.k.a. AL-BAHADILI, Muhammad Sa’id ‘Adhafah; a.k.a. ALBEHADILI, Mohammed Saeed Othafa; a.k.a. “SAEED, Mohammed”), Iraq; DOB 04 Mar 1970; nationality Iraq; Additional Sanctions Information – Subject to Secondary Sanctions; Gender Male; […]
Issuance of Amended Nicaragua-related General Licenses 3/25/2020 The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing Nicaragua-related General License No. 1A “Official Business of the United States Government” and General License No. 2A “Authorizing the Wind Down of Transactions Involving the Nicaraguan National Police” to make certain minor technical amendments […]
Issuance of Amended Ukraine-related General Licenses 3/20/2020 Today OFAC extended the expiration date of two general licenses related to GAZ Group by issuing Ukraine-related General License No. 13N – “Authorizing Certain Transactions Necessary to Divest or Transfer Debt, Equity, or Other Holdings in GAZ Group,” and Ukraine-related General License No. 15H – “Authorizing Certain Activities […]
Earlier today, OFAC added the following companies to its Iran sanctions program: ALAM ALTHRWA GENERAL TRADING LLC (a.k.a. ALAM ALTHRWA LLC CO), Plot No. 124-579, Dubai, United Arab Emirates; P.O. Box 91310, Dubai, United Arab Emirates; Office M22, Al Dana Center, Al Maktoum Road, Deira, Dubai, Dubai, United Arab Emirates; […]
On Wednesday, OFAC added the following person: AL-MAWLA, Amir Muhammad Sa’id Abdal-Rahman (a.k.a. AL-MAWLA, Muhammad Sa’id ‘Abd-al-Rahman; a.k.a. AL-MULA, Amir Muhammad Sa’id ‘Abd-al-Rahman Muhammad; a.k.a. SALBI, ‘Abdul Amir Muhammad Sa’id; a.k.a. “Abdullah Qardash”; a.k.a. “Abu Ibrahim al-Hashimi al-Qurashi”; a.k.a. “Abu-‘Abdullah Qardash”; a.k.a. “Abu-‘Umar al-Turkmani”; a.k.a. “al-Hajj Abdullah Qardash”; a.k.a. “Hajii […]
On Tuesday, OFAC added the following person to Syria sanctions program: AYOUB, Ali Abdullah (Arabic: علي عبدالله أيوب); DOB 28 Apr 1952; POB Latakia, Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. and updated the following existing designations: EZEGOO INVESTMENTS LTD, 1 Logothetou, Lemesos 4043, Cyprus; National ID No. C310521 (Cyprus) [SYRIA] […]
Sanctions Against Businesses Linked to Mexican Cartels PRESS STATEMENT MICHAEL R. POMPEO, SECRETARY OF STATE MARCH 12, 2020 Share The United States is committed to preventing and combating narcotics trafficking globally. The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) yesterday designated four Mexican businesses pursuant to […]
On Thursday, the following firm was added to both the SDN: TNK TRADING INTERNATIONAL S.A., place du Lac 2, Geneve 1204, Switzerland; Executive Order 13662 Directive Determination – Subject to Directive 2; alt. Executive Order 13662 Directive Determination – Subject to Directive 4; V.A.T. Number CHE-267.936.404 (Switzerland); Business Registration Number […]
On Wednesday, OFAC added the following persons to the Zimbabwe sanctions program: NCUBE, Owen, Zimbabwe; DOB 17 Apr 1968; Gender Male (individual) [ZIMBABWE]. SANYATWE, Anselem Nhamo, Zimbabwe; Tanzania; DOB 21 Jan 1956; Gender Male; Passport 290060361Y34 (Zimbabwe) expires 23 Jun 2024 (individual) [ZIMBABWE]. while the following listings were removed […]
Removal of the Terrorism Sanctions Regulations 3/9/2020 The Office of Foreign Assets Control (OFAC) is issuing a final rule to remove the Terrorism Sanctions Regulations, 31 CFR part 595, from the Code of Federal Regulations. OFAC is taking this action because the national emergency on which part 595 was based was […]
