SDN List
Total 2 Posts
U.S. Treasury Imposes New Sanctions on Chinese Firms over Iran Sales
Last week, the U.S. Department of Treasury penalized two dozen Chinese entities for engaging in transactions with Iranian firms that fall under existing sanctions. Some of these transactions were indirectly tied to Russian attacks in Ukraine, according to the U.S. government.
U.S. Treasury Lists Chinese Companies and Individual for Illicit Drugs
On December 15, the U.S. Treasury Department added one Chinese individual and
several Chinese companies to a designated list on the basis of their involvement
in illicit drug trade. The designated persons and related personnel would be
subject to sanctions, including blocking assets and denial of entrance into the