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 ​​Iran-related Designation and Designation Update; Non-proliferation Designation and Designation Update

OFFICE OF FOREIGN ASSETS CONTROL

Specially Designated Nationals List Update

The following individual has been added to OFAC's SDN List:
 
SALEHI, Ali Akbar, Iran; DOB 24 Mar 1969; POB Karbala, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male (individual) [NPWMD] [IFSR].
 
The following changes have been made to OFAC's SDN List:
 
ATOMIC ENERGY ORGANIZATION OF IRAN (a.k.a. AEOI), North kargar street, P.O. Box 14155-1339, Tehran, Iran; Website http://www.aeoi.org.ir; Additional Sanctions Information - Subject to Secondary Sanctions [IRAN]. -to- ATOMIC ENERGY ORGANIZATION OF IRAN (a.k.a. "AEOI"), North Kargar Street, P.O. Box 14155-1339, Tehran, Iran; Website http://www.aeoi.org.ir; Additional Sanctions Information - Subject to Secondary Sanctions [IRAN] [NPWMD] [IFSR].
 
Last Updated: 1/30/2020 10:05 AM