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OFAC goes global in its pursuit of Iran…

Today, OFAC added the following entities to its Iran-related sanctions program: BETTER FUTURE GENERAL TRADING CO LLC, P.O. Box 4358, Dubai, United Arab Emirates; Additional Sanctions Information – Subject to Secondary Sanctions; License 561490 (United Arab Emirates); Registration Number 90960 (United Arab Emirates) [IRAN-EO13871] (Linked To: ESFAHAN’S MOBARAKEH STEEL COMPANY).  […]

5 added to OFAC’s Iran sanctions

This morning, OFAC added the following 5 individuals to their Iran-related sanctions program: DANAEI KENARSARI, Ali; DOB 19 May 1977; POB Shemiran, Iran; nationality Iran; Additional Sanctions Information – Subject to Secondary Sanctions; Gender Male; Passport K41818536 (Iran) expires 10 Jul 2022 (individual) [IRAN] (Linked To: ISLAMIC REPUBLIC OF IRAN […]

EU, OFSI amend 10 under Iran non-proliferation sanctions

UK regulators today amended the following 8 individual listings: 1. MAHMUDZADEH, Ebrahim Position: Managing Director of Iran Electronic Industries Director General of the Armed Forces Social Security Organization Other Information: EU listing. Not UN. Former Managing Director of Iran Electronic Industries. Listed on: 24/06/2008 Last Updated: 24/06/2008 22/06/2020 Group ID: […]

What’s in a name? That which we call an Iranian cargo vessel by any other name would still be sanctioned…

Today, OFAC slapped the Iranian Financial Sanctions Regulations (IFSR) and Non-Proliferation of Weapons of Mass Desctruction (NPWMD) program tags on the following Iranian cargo vessels: AAJ Crew/Supply Vessel Iran flag; Additional Sanctions Information – Subject to Secondary Sanctions; Vessel Registration Identification IMO 8984484 (vessel) [IRAN] (Linked To: ISLAMIC REPUBLIC OF […]