🕵AML–OFAC、OFAC’s SDN List：Counter Terrorism Designations
Specially Designated Nationals List Update
The following individuals have been added to OFAC’s SDN List:
HEIDARI, Reza; DOB 10 Jan 1977; Additional Sanctions Information – Subject to Secondary Sanctions; Gender Male; Passport A37899489 (Iran) expires 26 Jul 2021; alt. Passport R24530943 (Iran) expires 23 Jun 2017 (individual) [SDGT] [IRGC] [IFSR].
The following entities have been added to OFAC’s SDN List:
FORENT TECHNIK GMBH, Konrad-Duden-Weg 1, Frankfurt am Main, Hessen 60437, Germany; Additional Sanctions Information – Subject to Secondary Sanctions; Registration ID 60313B102980 (Germany); alt. Registration ID HRB102980 (Germany) [SDGT] [IRGC] [IFSR].
https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20171120.aspx