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Detalles: Visitas: 428

Por: U.S. DEPARTMENT OF THE TREASURY
28/07/2020

Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated two Islamic State of Iraq and Syria (ISIS) financial facilitators located respectively in Syria and Turkey for providing financial support to ISIS. This action coincides with the thirteenth meeting of the Counter ISIS Finance Group (CIFG), which includes over 60 countries and international organizations, and plays a fundamental role in coordinating efforts to deny ISIS access to the international financial system and eliminate its sources of revenue.

Detalles: Visitas: 424

Por:U.S. DEPARTMENT OF THE TREASURY
23/07/2020

Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated brothers Santiago Jose Moron Hernandez (Santiago) and Ricardo Jose Moron Hernandez (Ricardo) for, respectively, providing support for Nicolas Ernesto Maduro Guerra (Maduro Guerra) and the corrupt activities of members of the illegitimate regime of his father, Nicolas Maduro Moros (Nicolas Maduro).

Detalles: Visitas: 423

Por: U.S. DEPARTMENT OF THE TREASURY
23/07/2020

The following individuals have been added to OFAC's SDN List:

Detalles: Visitas: 372

Por: U.S. Department of Commerce
20/07/2020

The Department of Commerce's Bureau of Industry and Security (BIS) added to the Entity List 11 Chinese companies implicated in human rights violations and abuses in the implementation of the People’s Republic of China’s (PRC) campaign of repression, mass arbitrary detention, forced labor, involuntary collection of biometric data, and genetic analyses targeted at Muslim minority groups from the Xinjiang Uyghur Autonomous Region (XUAR). Today’s action will result in these companies facing new restrictions on access to U.S.-origin items, including commodities and technology. This action will supplement BIS’s two tranches of Entity List designations in October 2019 and June 2020, actions that together added 37 parties engaged in or enabling PRC’s repression in Xinjiang.