Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took a number of actions in connection with the full re-imposition of sanctions on Iran.  OFAC issued Frequently Asked Questions (FAQs) relating to the end of the 180-day wind-down period and the re-imposition of U.S. sanctions lifted or waived in connection with the Joint Comprehensive Plan of Action (JCPOA).  OFAC also amended existing FAQs 256 and 417, and archived other outdated FAQs.

As part of the re-imposition of U.S. sanctions, over 700 persons have been designated or identified and added to the SDN List today, including persons that had been removed from the SDN List in connection with the JCPOA. 

The information can be found here 

In case of any questions regarding Iran sanctions, please contact Anders Leissner, anders.leissner@swedishclub.com

Member Alert is published by The Swedish Club as a service to members. While the information is believed correct, the Club cannot assume responsibility for completeness or accuracy.