OFAC Updates Iran-Related SDN Entries
The Office of Foreign Assets Control this week updated two entries on its Specially Designated Nationals List. The changes update identifying information for Singapore-based Unicious Energy, which was sanctioned in February for helping sanctioned company Triliance Petrochemical sell Iranian petroleum…
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.
products, and Behnam Shahriyari, an official with Iran’s Islamic Revolutionary Guard Corps.