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Iranian officials, firms sanctioned by the US Treasury

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Iranian officials, firms sanctioned by the US Treasury 1/12/2018 9:09:13 PM US Secretary of Treasury, Steven Mnuchin Iran Designations, Non-proliferation Designations 1/12/2018 OFFICE OF FOREIGN ASSETS CONTROL Specially Designated Nationals List Update The following individuals have been added to OFAC's SDN List:  LARIJANI, Sadegh Amoli  (a.k.a. LARIJANI, Sadegh; a.k.a. LARIJANI, Sadeq; a.k.a. LARIJANI, Sadeq Ardeshir; a.k.a. LARIJANI-AMOLI, Sadegh Ardeshir), Iran; DOB 1960; POB Najaf, Iraq; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Ayatollah; Head of the Judiciary (individual) [IRAN-HR]. RAZAVI, Morteza  (a.k.a. RAZAVI, Seyed Morteza; a.k.a. REZAVI, Mortaza); DOB 09 Apr 1973; POB Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male (individual) [NPWMD] [IFSR]. YUHUA, Shi  (a.k.a. HUA, Shi Yu; a.k.a. SHI, Yuhua; a.k.a. 'SHI, Arlex'), China; DOB 05 Aug 1976; ...