INFORMACIÓN DE INTERÉS
PARA SU COMPAÑÍA
ACCEDA A INFORMACIÓN ESPECIFICA DEL SECTOR
- Usted está aquí:
-
Inicio
- Noticias
Buscar
- Detalles
- Visitas: 431
Por: U.S. DEPARTMENT OF THE TREASURY
25/06/2020
The following entities have been added to OFAC's SDN List:
- Detalles
- Visitas: 405
Por: U.S. DEPARTMENT OF THE TREASURY
24/06/2020
WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action against the captains of the five ships that U.S.-sanctioned Islamic Republic of Iran Shipping Lines (IRISL) and National Iranian Tanker Company (NITC) used to deliver Iranian gasoline to the illegitimate Maduro regime in Venezuela. These captains, who led five Iranian flagged tankers — CLAVEL, PETUNIA, FORTUNE, FOREST and FAXON — delivered gasoline and gasoline components to Venezuela, and are now added to OFAC’s Specially Designated National and Blocked Persons List (SDN List).
- Detalles
- Visitas: 420
Por: U.S. DEPARTMENT OF THE TREASURY
24/06/2020
The following individuals have been added to OFAC's SDN List:
- Detalles
- Visitas: 416
Por: El Tiempo
23/06/2020
La Policía de Bogotá señaló que empezarán retenes especiales para verificar a los repartidores.
- Detalles
- Visitas: 415
Por: El Meridiano
21/06/2020
Los capturados tienen retenido a un oficial de la Policía y le quitaron su arma de dotación.
INICIE EL RASTREO DE SU CONTRAPARTE
Calle 11 8 54 Ofc.504 | Pbx 601 281 0413 | operaciones@lavadodeactivos.co | Bogotá D.C.
