Tag Archives | Anhui Land Group

Full List of Newly Sanctioned Iranian Entities

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has designated the following 11 entities and individuals involved in procurement on behalf of Iran’s ballistic missile program: The following individuals have been added to OFAC’s SDN List: CHEN, Mingfu; DOB 30 Apr 1980; POB Anhui, China; citizen China; Additional Sanctions Information – […]