Yesterday, OFAC added the following people: ABBASI, Hossein (a.k.a. ALAVI, Hossein), Iran; DOB 06 Dec 1986; nationality Iran; Additional Sanctions Information – Subject to Secondary
Because Kollmorgen’s Turkish affiliate serviced machines operating in Iran on six occasions, they agreed to a $13,381 settlement. At first glance, it appears that Kollmorgen
Yesterday, OFAC added: KAYAKIRAN, Evren, Turkey; DOB 08 Feb 1980; citizen Turkey; Gender Male; Passport U00242309 (Turkey) (individual) [FSE-IR]. to their Foreign Sanctions Evaders (FSE)
Today, OFAC added the following entities: FATEMIYOUN DIVISION (a.k.a. FATEMIOUN BRIGADE; a.k.a. FATEMIOUN MILITARY DIVISION; a.k.a. FATEMIYOUN; a.k.a. FATEMIYOUN BATTALION; a.k.a. FATEMIYOUN FORCE; a.k.a. FATEMIYYUN;
There’s a story in the Wall Street Journal today that China’s state-run energy company Sinopec is offering $3 billion to further develop an Iranian oil
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Yantai Jereh Oilfield Services Group Co. Ltd. 12/12/2018 The U.S.