OFAC designates Chinese agent for Mahan Air
May 19, 2020
OFAC has posted an SDN List Update designating a China-based agent for Mahan Air subject to secondary sanctions under OFAC's counter-terrorism and Iran-related sanctions programs.
The following entity has been added to OFAC's SDN List:
SHANGHAI SAINT LOGISTICS LIMITED, Rm 910, 9/F, 650 Han Kou Road, Huang Pu District, Shanghai, China; Rm 930, Building C, Cifi Air Center, Shunyi District, Beijing, China; Email Address firstname.lastname@example.org; alt. Email Address email@example.com; Additional Sanctions Information - Subject to Secondary Sanctions [SDGT] [IFSR] (Linked To: MAHAN AIR).
First published on 05/19/2020