Trade Advisory Services Since 1994 | Call (860) 651-8544

News & Blog

Iran Sanctions, SDN, and E.O. 13599

News & Blog

Today the Treasury Department sanctioned over 700 individuals, entities, aircraft and vessels in connection with the United States withdrawal from the Joint Comprehensive Plan of Action that eased many sanctions on the Iranian regime. Additionally, on November 5, 2018 OFAC moved nearly 250 persons previously sanctioned solely pursuant to E.O. 13599 to the SDN list and eliminated the E.O. 13599 sanctioned list. As always, it is essential to vet all parties involved in an export transaction against the SDN, Denied Persons, Entity, Unverified, SSI, CAATSA, and Non-proliferation lists. Wilmarth & Associates hosts and maintains an up-to-date, consolidated Restricted Parties Manual on our website, available by subscription.

We take processes apart, rethink, rebuild, and deliver them back working smarter than ever before.