OFAC adds Chinese Mahan Air sales agent to terrorism sanctions

OFAC has designated China-based Shanghai Saint Logistics Ltd pursuant to E.O 13224 (counter-terrorism sanctions) for acting as a general sales agent (GSA) for/on behalf of Mahan Air. Iran’s Mahan Air was listed in 2011 under the same E.O. for supporting the regional operations of the IRGC-QF. OFAC Notice. The press release says that Shanghai Saint Logistics provided services such as …

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About Michael O'Kane

Michael O'Kane

Michael was called to the Bar in 1992 and prior to joining Peters & Peters was a senior specialist prosecutor at the Crown Prosecution Service Headquarters (CPS). He was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist,...

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