🕵OFAC’s SDN List:
Counter Terrorism Designations; Iran Designations
Specially Designated Nationals List Update
The following individuals have been added to OFAC’s SDN List:
RONAGHI, Iraj, No. 3-11 Tower B, Tehran Towers, Hormozan St. Phase 2, Shahrak, Qods, Tehran, Iran; DOB 18 Nov 1952; POB Tehran, Iran; citizen Iran; Additional Sanctions Information – Subject to Secondary Sanctions; Gender Male (individual) [SDGT] [IFSR] (Linked To: MERAJ AIR).
The following entities have been added to OFAC’s SDN List:
3G LOJISTIK VE HAVACILIK HIZMETLARI LTD., No. 3/182 Altintepe Bagdat Cad. Istasyon Yolu Sok., Istanbul 34840, Turkey; Additional Sanctions Information – Subject to Secondary Sanctions [SDGT] [IFSR] (Linked To: MAHAN AIR).
https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180524.aspx