vimarsana.com
Home
Live Updates
OFAC Russia Related Sanctions Update Regardi
OFAC Russia Related Sanctions Update Regardi
OFAC Russia Related Sanctions Update Regarding the Wagner Group and Iranian Drone Maker Paravar Pars: February 6, 2023 | Locke Lord LLP
On January 26, 2023, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) re-designated PMC Wagner (“Wagner Group”), a Russian private military company, as...
Related Keywords
United States ,
Makran ,
Mazandaran ,
Iran ,
Mali ,
Central African Republic ,
Russia ,
Shahed ,
Fars ,
Ukraine ,
Russian ,
Russian Federation ,
Islamic Republic Of Iran ,
,
Paravar Pars Company ,
Wagner Group ,
Islamic Republic Of Iran Navy ,
European Union ,
Locke Lord ,
Foreign Assets Control ,
Executive Order ,
Transnational Criminal ,
Additional Steps ,
National Emergency With Respect ,
Significant Transnational Criminal ,
Certain Persons Contributing ,
Central African ,
Designated Nationals ,
Blocked Person ,
Paravar Pars ,
Islamic Republic ,
Iran Navy ,