OFAC Adds to SDN List Under Iranian, Weapons of Mass Destruction Regulations
The Treasury Department’s Office of Foreign Assets Control added the following entities to its Specially Designated Nationals List May 15. Both were added under Weapons of Mass Destruction Proliferators Sanctions Regulations and the Iranian Financial Sanctions Regulations:
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- Al Fida International General Trading; Dubai, United Arab Emirates
- Al Hilal Exchange; Dubai, United Arab Emirates