Por:U.S. DEPARTMENT OF THE TREASURY
27/05/2020
Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing a new Frequently Asked Question related to the Secretary of State’s announcement that he will be ending certain Iran nuclear-related waivers.
In addition, OFAC has added the following names to the Specially Designated Nationals and Blocked Persons List:
The following individuals have been added to OFAC's SDN List:
AGHA'I, Majid (a.k.a. AGHAEI, Majid), Iran; DOB 13 Apr 1984; POB Ghom, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 1199310281 (Iran) (individual) [NPWMD] [IFSR].
SAZGAR, Amjad, Iran; DOB 16 Apr 1979; POB Babol, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male (individual) [NPWMD] [IFSR].
https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20200527.aspx
