OFAC Deletes Entry From SDN List
The Office of Foreign Assets Control this week removed an entry for Indian national Manoj Sabharwal from its Specially Designated Nationals List. OFAC sanctioned Sabharwa in 2021 for ties to a smuggling network that funds Iran’s Islamic Revolutionary Guard Corps-Qods…
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.
Force and the Houthis in Yemen (see 2106110018). The agency didn’t release more information on the removal.