OFAC Makes Changes to SDN List Related to Iran, Iraq Sanctions
The Treasury Department’s Office of Foreign Assets Control (OFAC) added the following individuals, entities and made deletions to the Specially Designated Nationals (SDN) list on April 30:
Sign up for a free preview to unlock the rest of this article
If your job depends on informed compliance, you need International Trade Today. Delivered every business day and available any time online, only International Trade Today helps you stay current on the increasingly complex international trade regulatory environment.
The following individuals have been added to OFAC's SDN List:
- Al Aqili, Mohamed Saeed
- Nizami, Anwar Kamal
The following entities have been added to OFAC's SDN List:
- Al Aqili Group
- Dalian Zhenghua Maoyi Youxian Gongsi
- Dalian Zhongchuang Char-White Co.
- Karat Industry Co.
- Mtto Industry And Trade Limited
- Sinotech Dalian Carbon And Graphite Manufacturing Corporation
- Sinotech Industry Co.
- Success Move
- Tereal Industry And Trade Limited
The following deletions have been made to OFAC's SDN List:
- Abbas, Kassim
- Bay Industries
- Euromac Transporti International Srl
- Euromac, Ltd
- S.M.I. Sewing Machines Italy
- Libra Shipping SA
- Libra Shipping