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Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated 13 persons pursuant to Executive Order (E.O.) 13382 of June 28, 2005,
OFAC is designating, pursuant to E.O. 13382, EKT and its network, which has provided, or attempted to provide, financial, material, technological, or other support for, or goods or services in support of,
Polo Trading is being designated for being owned or controlled by Amir Katrangi. Amir Katrangi founded Polo Trading in 2013.
Today’s action also includes the designation pursuant to E.O. 13382 of Antoine Ajaka (Ajaka) and Anni Beurklian (Beurklian), former residents of Waltham, Massachusetts, for providing, or attempting to provide, financial, material,
Since 2017, OFAC has been involved in a multi-agency effort to disrupt EKT’s support to the SSRC, particularly its acquisition of U.S.origin technology and components,
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