The Office of Foreign Assets Control has deleted Dominion International, United Kingdom (IRQA2] from its list of Specially Designated Nationals. SDNs are (i) individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries or (ii) individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific. The assets of listed SDNs are blocked and U.S. persons are generally prohibited from dealing with them. Federal Register notice (FR Pub 10/21/11) on this action available here.
The Office of Foreign Assets Control has issued an October 12, 2011 updated list of all currently authorized Carrier Service Providers, Travel Service Providers, and Remittance Forwarders for Cuba.
On October 11, 2011, the Office of Foreign Assets Control added three individuals to, and amended the designations for two individuals on, its "Specially Designated Nationals" List. All of the individuals are Iran Revolutionary Guard Corps related designations. SDNs are (i) individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries or (ii) individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific. The assets of listed SDNs are blocked and U.S. persons are generally prohibited from dealing with them.
The Office of Foreign Assets Control has added Mahan Air (aka Mahan Air Co.) of Tehran, Iran to its list of Specially Designated Nationals. SDNs are (i) individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries or (ii) individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific. The assets of listed SDNs are blocked and U.S. persons are generally prohibited from dealing with them.
The Office of Foreign Assets Control has issued a final rule, effective October 12, 2011, that amends the Sudanese Sanctions Regulations and the Iranian Transactions Regulations to authorize the processing of funds transfers for the operating expenses or other official business of third-country diplomatic or consular missions in Sudan or Iran, respectively. OFAC also is amending the Sudanese Sanctions Regulations and the Iranian Transactions Regulations to authorize the transportation of human remains to or from Sudan and Iran, respectively, for burial, cremation, or interment, as well as the importation into the U.S. for non-commercial purposes of finished tombstones or grave markers of Sudanese or Iranian origin.
The Office of Foreign Assets Control has issued a final rule that adopts as final (but with new general licenses authorizing certain food exports), a November 2009 interim final rule that made technical changes to sections of the Sudanese Sanctions Regulations (SSR) and the Iranian Transactions Regulations (ITR) regarding licensing of agricultural commodity, medicine, and medical device exports to Iran and Sudan. The final rule is effective October 12, 2011.
The Bureau of Industry and Security has announced that Jeng "Jay" Shih and his New York company, Sunrise Technologies and Trading Corporation, pleaded guilty on October 7, 2011 to conspiracy to illegally export U.S.-origin computers from the U.S. to Iran through the United Arab Emirates (UAE). Under the terms of the plea and related BIS civil and Office of Foreign Assets Control (OFAC) settlements, Shih and his company will forfeit $1.25 million.
On October 4, 2011, the Office of Foreign Assets Control added one individual to, and removed 20 from, its "Specially Designated Nationals" List. SDNs are (i) individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries or (ii) individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific. The assets of listed SDNs are blocked and U.S. persons are generally prohibited from dealing with them.
The Office of Foreign Assets Control has issued a set of 141 Frequently Asked Questions regarding Executive Order 13582 on the Blocking Property of the Government of Syria and Prohibiting Certain Transactions With Respect to Syria.
On October 5, 2011, the Office of Foreign Assets Control added one individual, Jamil Mukulu of the Democratic Republic of the Congo, to its "Specially Designated Nationals" List. SDNs are (i) individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries or (ii) individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific. The assets of listed SDNs are blocked and U.S. persons are generally prohibited from dealing with them.