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OFAC Updates Terrorism-Related Sanctions Entry

The Office of Foreign Assets Control last week revised the entry for one person on its Specially Designated Nationals List who was sanctioned for counter-terrorism reasons. The change updates identifying information for Ali Reza Tangsiri, an Iranian national linked to…

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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.

the Islamic Revolutionary Guard Corps and subject to secondary sanctions (see 1906240046).