U.S. Treasury designates 30+ entities for Iran sanctions evasion
Iran-related Designations and Designations Updates; Transnational Criminal Organizations Designation; Publication of Iran-related Determination; Publication of Amended Iran-related Frequently Asked Question
OFAC designated over 30 companies and individuals under Executive Orders 13902 and 13871 for supporting Iran's automotive, steel and railway sectors. The list includes entities based in Hong Kong, mainland China, Iran, UAE, Germany, Turkey and Indonesia.
美国财政部指定30余实体违反伊朗制裁
OFAC根据第13902号和第13871号行政令指定了30多家公司和个人，指控其支持伊朗汽车、钢铁和铁路行业。名单包括位于香港、中国大陆、伊朗、阿联酋、德国、土耳其和印度尼西亚的实体。
The designations expand sanctions to include Hong Kong and Chinese mainland companies supplying Iran's automotive, steel and rail sectors, widening the net for secondary sanctions risks.
Source: Treasury OFAC (recent sanctions actions) · ofac.treasury.gov