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Posts tagged "Iran"

OFAC Sanctions Five Iranian Ship Captains Allegedly Involved In Transporting Gasoline To Venezuela

iran-1151139_640.jpgLast month the Federal government announced sanctions against a handful of Iranian tanker ship captains allegedly involved in transporting gasoline to the Maduro regime in Venezuela.

OFAC Sanctions Chinese Air Freight Firm For Alleged Ties To Iranian Terrorism

iran-1151139_640.jpgThe Federal government last week announced sanctions against a Chinese air logistics firm it accuses of aiding Iran's previously-sanctioned Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) in its involvement in corruption and acts of terror throughout the world.

OFAC Designates Iran/Iraq National For Allegedly Aiding Iran Terrorist Group

iraq-1151146_640.jpgThe Federal government last week issued sanctions against a 53-year-old Iranian and Iraqi national and his company on allegations that he provided substantial assistance to Iran's Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF).

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