OFAC designates Revolutionary Guard

US Treasury Logo 1The US Office of Foreign Assets Control (OFAC) has designated the Islamic Revolutionary Guard Corps (IRGC) under Executive Order 13224 for its “activities in support of the IRGC-Qods Force… for providing support to a number of terrorist groups, including Hizballah and Hamas, as well as to the Taliban”.

OFAC also designated 4 other entities (Shahid Alamolhoda Industries, Rastafann, Ranamoj and Wuhan Sanjiang Import and Export Co Ltd) under EO 13382, which targets WMD proliferators and their supporters, for their support to the IRGC or the Iranian military. For the OFAC press release, click here.

This entry was posted in Iran, Terrorist Sanctions, USA by Maya Lester QC. Bookmark the permalink.

About Maya Lester QC

Maya Lester QC has a wide ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions. As the most recent (2016) Chambers & Partners directory put it, she "owns the world of sanctions". She spent 2011-12 in New York at Columbia Law School lecturing and writing on sanctions. She represents and advises hundreds of companies and individuals before the European and English courts and has acted in most of the leading cases, including Kadi, Tay Za, Central Bank of Iran, NITC and IRISL.

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