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OFAC sanctions Iranian sanctions evasion network

OFAC has added the following persons: BHORE, Mohammed Shaheed Ruknooddin, Flat No 14 Bhatiya Bldg, Mapari Mohalla Khend, Tal Chipiun Dis, Ratnagiri, Maharashtra, India; DOB 16 May 1987; nationality India; citizen India; Additional Sanctions Information – Subject to Secondary Sanctions; Gender Male; Passport J8854244 (India) (individual) [IRAN-EO13846] (Linked To: TRILIANCE […]

Lotsa updates from OFSI…

18 entries added to the consolidated list 18 entries have been added to the consolidated list under the Russia and Myanmarfinancial sanctions regimes and are now subject to an asset freeze. On 16 June 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated […]

OFSI updates multiple programs

49 entries amended on the consolidated list 49 entries have been amended under the Russia, ISIL (Da’esh) and Al-Qaida and Iran (Nuclear) financial sanctions regimes. The following entries have been amended under the ISIL (Da’esh) and Al-Qaida regime and remain subject to an asset freeze: Mochammad Achwan (Group ID: 12627) Taha Ibrahim Abdallah Bakr Al […]

SECO amends, removes Iran sanctions listings

News 25 May 2022  International sanction  2022 Updated Sanction Notification The Federal Department of Economic Affairs, Education and Research EAER has amended Annex 7 to the Ordinance of 11. November 2015 on measures against the Islamic Republic of Iran (RS 946.231.143.6). On the 24th In May 2022, the Federal Department […]

OFSI corrects Iran nuclear sanctions listing

UK regulators have corrected: Individual1. FATAH, ParvisDOB: –/–/1961. POB: Qharabagh, Iran (unverified) a.k.a: (1) FATAH, Parviz (2) FATTAH, Parvis (3) FATTAH, Seyed, Parviz (non-Latin script: سید پرویز فتاح) Position: (1) IRGC Officer (2) Former Head of Imam Khomeini Relief Foundation (3) Head of the Mostazafan Foundation Other Information: (UK Sanctions […]

State Department Statement on OFAC designation

United States Imposes Sanctions on Iran’s Ballistic Missile-Related Activities PRESS STATEMENT ANTONY J. BLINKEN, SECRETARY OF STATE MARCH 30, 2022 The United States is designating five Iranian individuals and entities for sanctions pursuant to Executive Order (E.O.) 13382, which targets proliferators of weapons of mass destruction and their means of […]