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:
Sign up for a free preview to unlock the rest of this article
Timely, relevant coverage of court proceedings and agency rulings involving tariffs, classification, valuation, origin and antidumping and countervailing duties. Each day, Trade Law Daily subscribers receive a daily headline email, in-depth PDF edition and access to all relevant documents via our trade law source document library and website.
- Al Fida International General Trading; Dubai, United Arab Emirates
- Al Hilal Exchange; Dubai, United Arab Emirates