OFAC Updates Russia-Related SDN Entry
The Office of Foreign Assets Control this week updated a Russia-related entry on its Specially Designated Nationals List. The entry is Hong Kong-based Gold Miles Limited, which was sanctioned in May as part of the Biden administration’s rollout of more…
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than 300 new designations targeting supporters of Russia (see 2305190059). Gold Miles was designated for being owned by Irish national John Desmond Hanafin, founder of a company that OFAC said has helped move Russian money into the United Arab Emirates to protect it from Western sanctions.