OFAC Adds Hezbollah-Linked Individuals, Entities to SDN List
The Office of Foreign Assets Control added the following individuals and entities to the Specially Designated Nationals list on Nov. 5 (here):
Sign up for a free preview to unlock the rest of this article
Export Compliance Daily combines U.S. export control news, foreign border import regulation and policy developments into a single daily information service that reliably informs its trade professional readers about important current issues affecting their operations.
- Adel Mohamad Cherri (Lebanon)
- Fadi Hussein Serhan (Lebanon)
- Aero Skyone (China)
- Labico Sal Offshore (Lebanon)
- Le-Hua Electronic Field (China)
- Vatech Sarl (Lebanon)
​Treasury said all those entries have connections to Hezbollah, the Lebanese political and military group. OFAC has periodically added Hezbollah members and entities to the SDN List over recent years (see 1507220023).