Counter Terrorism Designation; Iran-related Designation

Counter Terrorism Designation; Iran-related Designation

5/19/2020

OFFICE OF FOREIGN ASSETS CONTROL

Specially Designated Nationals List Update

The following entity has been added to OFAC’s SDN List:

SHANGHAI SAINT LOGISTICS LIMITED, Rm 910, 9/F, 650 Han Kou Road, Huang Pu District, Shanghai, China; Rm 930, Building C, Cifi Air Center, Shunyi District, Beijing, China; Email Address res@shsaintlog.com; alt. Email Address resbjs@shsaintlog.com; Additional Sanctions Information – Subject to Secondary Sanctions [SDGT] [IFSR] (Linked To: MAHAN AIR).

https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20200519.aspx