The Office of Foreign Assets Control has added seven individuals and three entities to its Specially Designated Nationals (SDN) list, under North Korea designations, and also made 53 deletions, under transnational criminal organization designations, OFAC said.
The Office of Foreign Assets Control has removed 157 entities from its Specially Designated Nationals (SDN) list, under Sudan designations, OFAC said. In a separate action, OFAC added eight individuals and one entity to the SDN list under counterterrorism designations, the agency said.
The Office of Foreign Assets Control has added four entities to its Specially Designated Nationals (SDN) list, under nonproliferation and Iran designations, and updated the SDN entry for one entity, OFAC said. OFAC also published three frequently asked questions related to the Countering America's Adversaries Through Sanctions Act of 2017 and the SDN list update.
The Office of Foreign Assets Control removed two individuals from its Specially Designated Nationals (SDN) list under transnational criminal organization designations, OFAC said (here and here).
The Office of Foreign Assets Control has added 26 individuals and 10 entities to its Specially Designated Nationals (SDN) list, under North Korea designations, OFAC said.
The Office of Foreign Assets Control has added 11 individuals and one entity to its Specially Designated Nationals (SDN) list, under Kingpin Act designations, OFAC said.
The Office of Foreign Assets Control has added seven individuals and one entity to its Specially Designated Nationals (SDN) list, under cybersecurity designations, two entities under counterterrorism designations, and one entity under nonproliferation designations, OFAC said.
The Office of Foreign Assets Control added three individuals and four entities to its Specially Designated Nationals (SDN) list under Kingpin Act designations, and updated two individuals and two entities under Kingpin Act designations, OFAC said.
The Office of Foreign Assets Control has added one individual to its Specially Designated Nationals (SDN) list, under counterterrorism designations, OFAC said.
The Office of Foreign Assets Control on Aug. 24 announced a $415,350 settlement with COSL Singapore Ltd., for apparent violations of the Iranian Transactions and Sanctions Regulations, after COSL used subsidiaries in a plan to export 55 orders of oil rig supplies to four oil rigs in Iranian territorial waters. According to OFAC, COSL Singapore exported or attempted to export the supplies between approximately Oct. 7, 2011, and Feb. 20, 2013, to Singapore and the United Arab Emirates, then re-exported or attempted to re-export the supplies to the Iranian oil rigs. COSL Singapore didn’t voluntarily self-disclose the apparent violations to OFAC, and the agency determined the apparent violations constitute a non-egregious case, OFAC said.