Treasury Sanctions – Iranian Intelligence Network Targeting Iranian-American Activist in the U.S.
By NNR USA In USA Trade Alerts On 9th September 2021
The U.S. Dept of Treasury Office of Foreign Assets Control (OFAC) added four Iranian intelligence operatives to the Specially Designated Nationals List. Refer to the notice for details.
During political turmoil, it is vitally important to know whom we are shipping for and whom we are shipping to, including the end-users. Many government lists are being updated with restricted or denied parties; therefore, restricted parties lists should be checked regularly.
Know who you are doing business with and ensure you are working with reputable organizations.
NNR USA regularly checks restricted party status on our shippers and on ultimate consignee information to assist in shipping legally.