Exception Tracking Spreadsheet (TicklerTrax™)
Downloaded by more than 1,000 bankers. Free Excel spreadsheet to help you track missing and expiring documents for credit and loans, deposits, trusts, and more. Visualize your exception data in interactive charts and graphs. Provided by bank technology vendor, AccuSystems. Download TicklerTrax for free.
OFAC targets key actors in Iran's oil sector
On Monday, OFAC designated the Iranian Ministry of Petroleum, the National Iranian Oil Company (NIOC), and the National Iranian Tanker Company (NITC) in accordance with E.O. 13224, a counterterrorism authority, for their financial support to Iran’s Islamic Revolutionary Guard Corps-Qods Force. OFAC also designated multiple entities and individuals associated with the Ministry of Petroleum, NIOC, and NITC, including front companies, subsidiaries, and senior executives; and four persons involved in the recent sale of Iranian gasoline to the illegitimate Maduro regime in Venezuela.
For identification information on the individuals, entities and vessels added to OFAC's SDN List with those designations, related changes to the List, and a new Iran-related General License, see this BankersOnline OFAC Update.
- Treasury Department press release