Iran Sanctions

Treasury Sanctions Iran’s Central Bank and National Development Fund

On September 14th the Aramco facility in Abqaiq, Saudi Arabia was attacked by drones, sustaining
significant damage. While Yemen’s Houthi rebels claimed responsibility for the attack, the United States
has claimed that Iran was involved, which Iran has denied. In response to the attack President Trump

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A Cautionary Tale: Dominica Maritime Registry, Inc. In Trouble With OFAC

Source: Office of Foreign Assets Control (OFAC) - OFAC Issues a Finding of Violation to Dominica Maritime Registry, Inc. for a Violation of the Iranian Transactions and Sanctions Regulations: OFAC has issued a Finding of Violation to Dominica Maritime Registry, Inc.

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