“Imposing Sanctions with Respect to the Iron, Steel, Aluminum, and Copper Sectors of Iran”
Category: AML OFAC
OFAC’s SDN List:Counter Terrorism Designations
Venezuela-Designations; Venezuela-General Licenses, Amended Venezuela-General Licenses; Nicaragua-related Designations
OFAC’s SDN List:Venezuela-related Designations
OFAC’s SDN List:Counter Terrorism Designations; IRGC Foreign Terrorist Organization Designation 4/15/2019