The following individuals have been added to OFAC's SDN:
Treasury's Office of Foreign Assets Control published Circular 2012 (here) which lays out the Cuba Service Provider Program pursuant to the Cuban Assets Control Regulations, covering Carrier and Travel Service Providers and Remittance Forwarders.
he following individuals have been added to OFAC's SDN list:
The Treasury Department's Office of Foreign Assets Control is removing the names of 1 individual and 2 entities whose property and interests in property are blocked pursuant to Executive Order 13315 involving former Iraqi regime officials from the list of Specially Designated Nationals and Blocked Persons, effective July 17, 2012.
The Islamic Republic of Iran Shipping Lines (IRISL) has recently been operating vessels despite their flags having been revoked, Treasury's Office of Foreign Assets Control said in a special advisory July 19. It said international sanctions, and IRISL's efforts to evade them, have led to increased vigilance by the maritime industry and prompted an increasing number of countries to revoke or refuse to issue a flag to vessels in which IRISL or its affiliates have an interest.
The following individuals have been added to OFAC's SDN list:
The following individuals have been added to OFAC's SDN list:
On July 12, the Office of Foreign Assets Control made the following changes to the Specially Designated Nationals list [reason for addition in brackets]:
The Treasury Department Office of Foreign Assets Control published the names of 6 persons whose property is blocked pursuant to the April 12, 2010, executive order on "Blocking Property of Certain Persons Contributing to the Conflict in Somalia."
The Treasury Department's Office of Foreign Assets Control ("OFAC") published the name of one person whose property and interests in property are blocked pursuant to Executive Order 13224 pertaining to "Persons Who Commit, Threaten To Commit, or Support Terrorism":