OFAC Delists Hong Kong Company Tied to Irish Business Owner
The Office of Foreign Assets Control removed sanctions from Gold Miles Ltd., a Hong Kong-based company designated in 2023. The firm was sanctioned for being owned by Ireland national John Desmond Hanafin, owner of Huriya Private FZE LLE, which OFAC…
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sanctioned for helping to move Russian financial assets into the United Arab Emirates. OFAC didn't release more information about the delisting.