Regulatory intelligence for US exporters

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…

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products, and Behnam Shahriyari, an official with Iran’s Islamic Revolutionary Guard Corps.