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Easy come, easy go: Venezuela removals

Along with the removal of Venezuela General License 37, today, OFAC removed the following entities and vessels from the SDN List: SEAHERO Crude Oil Tanker Bahamas flag; Vessel Registration Identification IMO 9315642 (vessel) [VENEZUELA-EO13850] (Linked To: ADAMANT MARITIME LTD). ADAMANT MARITIME LTD, Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, […]

OFSI implements those new Venezuela sanctions designations

As per yesterday’s post, and Council Implementing Regulation (EU) 2020/897, today, UK officials added the following 11 persons to its Venezuela sanctions program: 1. BUSTAMANTE PUERTA, Dinorah Yoselin DOB: 14/01/1975. National Identification no: V-10002096 Other Information: Gender: female. Prosecutor serving at the Venezuelan First Special Court of First Instance, with […]

11 more added to EU’s Venezuela sanctions

Venezuela: eleven officials added to sanctions list The Council today added 11 leading Venezuelan officials to the list of those subject to restrictive measures, because of their role in acts and decisions undermining democracy and the rule of law in Venezuela.  The individuals added to the list are responsible notably for acting […]

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: […]

OFAC adds some, removes some Venezuela designations, issues a General License & an FAQ

Earlier today, OFAC added the following persons: ESPARZA GARCIA, Veronica, Mexico; DOB 16 Jan 1973; POB Sinaloa, Mexico; citizen Mexico; Gender Female; C.U.R.P. EAGV730116MSLSRR04 (Mexico) (individual) [VENEZUELA-EO13850]. LEAL JIMENEZ, Joaquin, Mexico; DOB 17 Jul 1992; POB Guanajuato, Mexico; citizen Mexico; Gender Male; C.U.R.P. LEJJ920717HGTLMQ01 (Mexico) (individual) [VENEZUELA-EO13850]. ZEPEDA ESPARZA, Olga […]

Hail Caesar! OFAC adds & amends Syria sanctions designations

In conjunction with the State Department’s pronouncements earlier today, OFAC added the following persons: AL-ASSAD, Asma (Arabic: اسماء الاسد) (a.k.a. AKHRAS, Asma; a.k.a. AL-AKHRAS, Asma), Damascus, Syria; DOB 11 Aug 1975; POB Acton, United Kingdom; nationality Syria; alt. nationality United Kingdom; Gender Female (individual) [SYRIA-EO13894].  AL-ASSAD, Bushra (Arabic: بشرى الاسد) (a.k.a. […]