OFAC has added the following persons: ALAR, Roman Anatolyevich, Moscow, Russia; DOB 17 Jan 1973; nationality Russia; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Passport 719869648 (Russia) […]
Issuance of amended Weapons of Mass Destruction Trade Control Regulations Release date12/23/2021Body The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is amending the Weapons of Mass Destruction Trade Control Regulations, 31 CFR part 539, to add a June 28, 2005 Executive order as an authority, remove the […]
Designation of Six Targets Involved in Iran’s Destabilizing Unmanned Aerial Vehicle Activities PRESS STATEMENT ANTONY J. BLINKEN, SECRETARY OF STATE OCTOBER 29, 2021Share The United States will use every appropriate tool to counter Iran’s malign influence and activities, including its proliferation of Unmanned Aerial Vehicles (UAV). The United States has […]
OFAC has added the following persons: ABOUTALEBI, Yousef (Arabic: یوسف ابو طالبی) (a.k.a. ABU-TALEBI, Yousef; a.k.a. ABUTALEBI, Yusef; a.k.a. ABU-TALEBI, Yusif), Iran; DOB 29 May 1983; nationality Iran; Additional Sanctions Information – Subject to Secondary Sanctions; Gender Male; National ID No. 0384284094 (Iran) (individual) [NPWMD] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY […]
Today, OFAC removed the following entities: MAMMUT INDUSTRIAL GROUP P.J.S (a.k.a. MAMMUT INDUSTRIAL GROUP; a.k.a. MAMMUT TEHRAN INDUSTRIAL GROUP; a.k.a. “MAMMUT INDUSTRIES”), Khaled Eslamboli Street, Seventh Street No. 7, Tehran 15875-7974, Iran; No. 65 Lofti Street, Tehran, Iran; Vozara Str, 7th Str No. 7, Tehran, Iran; Website http://www.mammutco.com; Additional Sanctions […]
Today, OFAC updated the following designations: 27TH SCIENTIFIC CENTER (a.k.a. FEDERAL STATE BUDGETARY ESTABLISHMENT 27 SCIENTIFIC CENTER OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION; a.k.a. “27TH NTS”), Brigadirskiy Pereulok 13, Moscow 105005, Russia [NPWMD]. -to- 27TH SCIENTIFIC CENTER (a.k.a. FEDERAL STATE BUDGETARY ESTABLISHMENT 27 SCIENTIFIC CENTER OF THE […]
OFAC on Friday added the following persons: VASILIEV, Kirill Yurievich (Cyrillic: ВАСИЛЬЕВ, Кирилл Юрьевич) (a.k.a. VASILIEV, Kirill; a.k.a. VASILYEV, Kirill), Russia; DOB 22 Feb 1973; nationality Russia; Gender Male; Tax ID No. 773721109701 (Russia) (individual) [RUSSIA-EO14024]. ZHIROV, Artur Aleksandrovich (Cyrillic: ЖИРОВ, Артур Александрович) (a.k.a. ZHIROV, Artur), Moscow, Russia; DOB 06 […]
Today, OFAC added the following people: AUNG, Hlaing Bwar (a.k.a. AUNG, U Hlaing Bwar), Burma; DOB 22 May 1993; nationality Burma; Gender Male; National ID No. 9PAOULAN025759 (Burma) (individual) [BURMA-EO14014]. AUNG, Phyo Arkar (a.k.a. AUNG, U Phyo Akar), Burma; DOB 30 Apr 1995; nationality Burma; Gender Male; National ID No. […]
U.S. Department of Commerce Adds 14 Parties to the Entity List for Support of Russian Weapons of Mass Destruction Programs and Chemical Weapons Activities FOR IMMEDIATE RELEASE Tuesday, March 2, 2021 Office of Public Affairs (202) 482-4883 publicaffairs@doc.gov The Department of Commerce’s Bureau of Industry and Security (BIS) is adding […]
U.S. Sanctions and Other Measures Imposed on Russia in Response to Russia’s Use of Chemical Weapons FACT SHEET OFFICE OF THE SPOKESPERSON MARCH 2, 2021 Share CHEMICAL AND BIOLOGICAL WEAPONS ACT SANCTIONS Today, the Secretary of State determined that the Government of the Russian Federation has used a chemical weapon […]
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