The following individual has been added to OFAC’s SDN List:

  • AZARI JAHROMI, Mohammad Javad, Iran; DOB 16 Sep 1981; POB Jahrom, Iran; Additional Sanctions Information – Subject to Secondary Sanctions; Gender Male (individual) [IRAN] [IRAN-TRA].

The following entity has been added to OFAC’s SDN List:

  • CORPORACION PANAMERICANA S.A., Ave. 7MA. No. 6209 E/ 62 Y 66, Playa, Miramar, Havana, Cuba [VENEZUELA-EO13850] (Linked To: CUBAMETALES).

 

Published 11-26-2019