Update to OFAC’s list of Specially Designated Nationals (SDN) and Blocked Persons
Fuente: OFAC (Ver Noticia Original)
Cyber-related Designations; Publication of New Cyber-related FAQs .
Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing two new Frequently Asked Questions (FAQs) to provide guidance on digital currency.
In addition, the following changes to the Specially Designated Nationals List occurred today:
The following individuals have been added to OFAC’s SDN List:
GHORBANIYAN, Mohammad (a.k.a. GHORBANIAN, Mohammad; a.k.a. “EnExchanger”; a.k.a. “Ensaniyat”; a.k.a. “Ensaniyat_Exchanger”), Iran; DOB 09 Mar 1987; POB Tehran, Iran; nationality Iran; Website www.enexchanger.com; Email Address EnExchanger@gmail.com; alt. Email Address Ensaniyat1365@gmail.com; Additional Sanctions Information – Subject to Secondary Sanctions; Gender Male; Digital Currency Address – XBT 1AjZPMsnmpdK2Rv9KQNfMurTXinscVro9V; Identification Number 008-046347-9 (Iran); Birth Certificate Number 32270 (Iran) (individual) [CYBER2].
KHORASHADIZADEH, Ali (a.k.a. “Iranvisacart”; a.k.a. “Mastercartaria”), Iran; DOB 21 Sep 1979; POB Tehran, Iran; nationality Iran; Email Address email@example.com; alt. Email Address firstname.lastname@example.org; alt. Email Address email@example.com; alt. Email Address firstname.lastname@example.org; alt. Email Address email@example.com; Additional Sanctions Information – Subject to Secondary Sanctions; Gender Male; Digital Currency Address – XBT 149w62rY42aZBox8fGcmqNsXUzSStKeq8C; Passport T14553558 (Iran) issued 28 Oct 2008 expires 29 Oct 2013 (individual) [CYBER2].