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US Sanctions Summary – June 2020
30
Jun
Jun
US Treasury OFAC Sanctions Targets – June 2020
6/2: Marshall Islands, Panama, Greece, Malta – Maritime entities supporting Venezuelan oil trade
6/16: Nigeria – Cyber actors targeting U.S. business and individuals
6/17: Syria – Investors supporting corrupt luxury reconstruction
6/18: Venezuela – Sanctions evasion
6/24: Iran – Delivery of gasoline to Maduro regime in Venezuela
6/25: Iran – Metals companies, foreign subsidiaries and sales agents