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Key facts
Source:US Treasury OFAC (U.S. Treasury, public domain)
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has announced recent updates to its Specially Designated Nationals (SDN) List. These modifications are part of ongoing enforcement actions under the Russia-related sanctions program, specifically Executive Order 14024.
The updates include changes to the designation of A T S Heavy Equipment and Machinery Spare Parts Trading LLC, also known as Alwaha Alsafra General Trading L.L.C. Based in Dubai, United Arab Emirates, the entity remains subject to secondary sanctions risks under Section 11 of the aforementioned Executive Order.
Additionally, the Treasury updated the details regarding the designation of Limited Liability Company Pitersnab. The Russian-based organization, which maintains multiple addresses in Saint Petersburg, continues to be identified under the same Russia-related sanctions framework.
These administrative changes reflect updates to the registered addresses, aliases, and organizational details for the listed entities within the OFAC database. No changes were reported for the Unrelated Administrative List.
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