According to OFAC
, in the spring of this year alone, the IRGC-QF used more than a dozen tankers from this network to ship about 10 million barrels of crude oil, mostly to Syria, with a value of more than $500 million.
STS transfer refers to the transfer of cargoes from one ship to another while at sea rather than at port, according to the OFAC
. It added that this method is commonly used by Pyongyang to circumvent U.N.
earlier in November sanctioned over 700 individuals, entities, aircraft, and vessels as part of the US administration's re-imposition of anti-Iran sanctions that had been lifted under the 2015 nuclear agreement.
"They will have a tough time ahead and need to talk OFAC
into allowing them [to maintain their contracts]".
Earlier this month, a spokeswoman for the US Postal Service told the Iran Times that the Census Bureau and US Customs and Border Enforcement had dropped their insistence that the Postal Service demand an EEI form and would fall in line with OFAC
worded a strong statement that Russian government operates for the disproportionate benefits of oligarchs and government elites.
companies and any person located in the United States, are subject to OFAC
The company's OFAC
scanning technology, IQ AutoScan, will be integrated into Banker's Toolbox's existing product suite.
The sanctions imposed on El Aissami by OFAC
, under the Foreign Narcotics Kingpin Designation Act, freeze his assets estimated by various accounts to be ranging from tens of millions of dollars to (http://www.miamiherald.com/news/nation-world/world/americas/venezuela/article132494809.html) $3 billion.
posted a notice Wednesday to its website announcing the deletion from its sanctions list of "Atbara Cement Company Limited, P.O.
Fourth Amendment Challenges to OFAC
Treasury Department and John Smith, Acting Director of the Office of Foreign Assets Control (OFAC