On 16th October 2018, the Office of Foreign Assets Control (OFAC) of the U.S. Treasury Department added to the Specially Designated Nationals And Blocked Persons List’ (SDN List) 20 Iranian entities which are believed to be involved in the funding of the so-called Basij Resistance Force (Basij), a para-military organisation linked to the Islamic Revolutionary Guard Corps.
See our observations on the link below.
Download the pdf document prepared by Studio Legale Padovan’s Export Control Team