Home > Uncategorized > OFAC Removes 8 Entities from SDN List, adds Others

OFAC Removes 8 Entities from SDN List, adds Others

September 8, 2010 Leave a comment Go to comments

The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) issued a notice in the Federal Register today announcing the removal of eight entities from it’s Specially Designated Nationals (SDN) list.   All of these entities are based in South America.

Furthermore, OFAC has also added the German-Iranian Trade Bank (Deutsch-Iranische Handelsbank AG) to the SDN list. This bank has operations in Germany and in Iran (including offices in Tehran and Kish Island).

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