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We heard this was coming…Iran’s financial sector designated under E.O. 13902…

OFAC updated the following Iranian financial firms, designating them under Executive Order 13902, and adding secondary sanctions to each: AMIN INVESTMENT BANK (a.k.a. AMINIB), No. 51 Ghobadiyan Street, Valiasr Street, Tehran 1968917173, Iran; Website http://www.aminib.com [IRAN]. -to- AMIN INVESTMENT BANK (a.k.a. AMINIB; a.k.a. “AMIN IB”), No. 51 Ghobadiyan Street, Valiasr Street, […]

OFAC CAATSA-Iran-related designations – plus they fix the Maduro listing again

OFAC just added the following people: SADATI, Seyyed Mahmoud (Arabic: سید محمود ساداتی), Shiraz, Iran; DOB 1958; alt. DOB 1959; POB Estahaban, Iran; nationality Iran; Additional Sanctions Information – Subject to Secondary Sanctions; Gender Male; Judge, Revolutionary Court of Shiraz (individual) [CAATSA – IRAN].  SOLTANI, Mohammad, Mashhad, Iran; DOB 1958; alt. […]

There is value in being explicit…

Even Mr. Watchlist learns something from time to time – and yesterday was a very visible example. When I looked at yesterday’s OFAC updates to a large number of North Korean sanctions designations, I was struck by the references to secondary sanctions. I was aware that secondary sanctions existed in […]

OFAC adds 2 to Iran and counter-terror sanctions

Today, OFAC added the following individual:   DIANAT, Amir (a.k.a. ALMTHAJE, Ameer Abdulazeez Jaafar; a.k.a. AL-MUTAHAJI, Amir ‘Abd-al-‘Aziz Ja’far; a.k.a. AL-TAA’EI, Amir; a.k.a. DIANAT, Amir Abdolaziz; a.k.a. DIANET, Amir; a.k.a. DIYANAT, Amir; a.k.a. JAFAR, Amir Abdulaziz; a.k.a. MUSHTAQ, Abu), Iran; Iraq; Oman; DOB 15 Mar 1967; alt. DOB 25 Dec […]