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Detalles: Visitas: 386

Por:U.S. DEPARTMENT OF THE TREASURY
15/09/2020

Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Zineb Souma Yahya Jammeh (Zineb) and Nabah LTD (Nabah) for their roles in providing support to persons previously designated for their own corrupt behavior. OFAC designated these persons pursuant to Executive Order (E.O.) 13818, which builds upon and implements the Global Magnitsky Human Rights Accountability Act and targets perpetrators of serious human rights abuse and corruption.

Detalles: Visitas: 380

Por:U.S. DEPARTMENT OF THE TREASURY
15/09/2020

WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated one Chinese state-owned entity, Union Development Group Co., Ltd. (UDG), for seizure and demolition of local Cambodians’ land for the construction of the Dara Sakor development project. OFAC designated this People’s Republic of China (PRC) state-owned entity pursuant to Executive Order (E.O.) 13818, which builds upon and implements the Global Magnitsky Human Rights Accountability Act, and targets perpetrators of serious human rights abuse and corruption, and their supporters. UDG conducted some of these activities through Kun Kim (Kim), a senior Cambodian general previously designated by OFAC on December 9, 2019 pursuant to E.O. 13818, for his involvement in corruption.

Detalles: Visitas: 390

Por:U.S. DEPARTMENT OF THE TREASURY
10/09/2020

Washington – Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated four Russia-linked individuals for attempting to influence the U.S. electoral process. Russia uses a variety of proxies to attempt to sow discord between political parties and drive internal divisions to influence voters as part of Moscow’s broader efforts to undermine democratic countries and institutions. In the United States, Russia has used a wide range of influence methods and actors to target our electoral process, including targeting U.S. presidential candidates.

Detalles: Visitas: 381

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

Detalles: Visitas: 398

Por:
08/09/2020

Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned former Lebanese government ministers Yusuf Finyanus and Ali Hassan Khalil, who provided material support to Hizballah and engaged in corruption. These designations underscore how some Lebanese politicians have conspired with Hizballah at the expense of the Lebanese people and institutions. The United States supports the Lebanese people in their calls for a transparent and accountable government free of corruption. The catastrophic explosion at the port of Beirut on August 4, 2020, has amplified these urgent calls, and the U.S government stands firmly in support of the Lebanese people’s demands.