9/14/2017
Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated 11 entities and individuals for engaging in support of designated Iranian actors or malicious cyber-enabled activity. The persons sanctioned in today’s actions include one entity engaging in activities in support of Iran’s Islamic Revolutionary Guard Corps (IRGC) ballistic missile program; two Ukraine-based entities providing support to designated airlines, including one affiliated with the IRGC-Qods Force (IRGC-QF); and two Iran-based networks responsible for malicious cyber-enabled attacks against the U.S. financial system.
Khors Aircompany and Dart Airlines
OFAC also designated Ukraine-based Khors Aircompany and Dart Airlines pursuant to the global terrorism E.O.
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