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Non-proliferation Designations; Iranian Financial Sanctions Regulations Identifications

05/15/2013
Press Release Link
Treasury Targets Exchange House and Trading Company Linked to Iranian Attempts to Evade Sanctions

Specially Designated Nationals Update

The following entities have been added to OFAC's SDN List:

AL FIDA INTERNATIONAL GENERAL TRADING, Emirates Concord Hotel, Office Tower 16th Floor Flat 1065, P.O. Box: 28774, Dubai, United Arab Emirates [NPWMD] [IFSR].

AL HILAL EXCHANGE, P.O. Box 28774, Shop # 9 & 10 Ground Floor, Emirates Concorde Hotel, Al Maktoum Road, Deira Dubai, United Arab Emirates; Emirates Concorde Hotel & Residence, Almaktoum Street, P.O. Box 28774, Dubai, United Arab Emirates [NPWMD] [IFSR].