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INFORMACIÓN DE INTERÉS
PARA SU COMPAÑÍA

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Por: U.S. DEPARTMENT OF THE TREASURY
30/09/2020

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The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is adding regulations to implement Executive Order 13928 of June 11, 2020 (“Blocking Property of Certain Persons Associated With the International Criminal Court”).

In addition, OFAC is amending the Weapons of Mass Destruction Proliferators Sanctions Regulations and Iranian Transactions and Sanctions Regulations.

https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20200930_33

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