Overview
- Treasury and State on Dec. 30 designated 10 individuals and entities in Iran and Venezuela under E.O. 13382 and E.O. 13949.
- Venezuela’s Empresa Aeronautica Nacional SA and chairman Jose Jesus Urdaneta Gonzalez were named for acquiring and assembling Iranian Qods-designed combat UAVs worth millions of dollars.
- OFAC listed Iran-based operatives tied to procuring sodium perchlorate, sebacic acid and nitrocellulose for Parchin Chemical Industries’ solid-propellant missile work.
- Entities and individuals linked to Rayan Fan Kav Andish Co., which supports IRGC UAV and aerospace programs, were added to the sanctions roster.
- The measures freeze U.S.-linked assets, bar transactions by U.S. persons and reinforce recently reimposed U.N. restrictions as Washington steps up pressure with tanker seizures and a confirmed strike on a Venezuelan dock, alongside new threats against Iran.