LogoDue.fw
 
dueTitul
noticsm

INFORMACIÓN DE INTERÉS
PARA SU COMPAÑÍA

ACCEDA A INFORMACIÓN ESPECIFICA DEL SECTOR

  • Usted está aquí:  
  • Inicio
  • Noticias

Buscar

Detalles
Visitas: 430

Por:
20/05/2020

OFFICE OF FOREIGN ASSETS CONTROL

Specially Designated Nationals List Update​
​The following individuals have been added to OFAC's SDN List:

ALI NOORINAJAD, Mohammad, Iran; POB Kabudar Ahang, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 4032108617 (Iran) (individual) [IRAN-HR] (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN).

Detalles
Visitas: 433

Por:20/05/2020

WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action against Iran’s Interior Minister for his role in serious human rights abuses against Iranians, as well as seven senior officials of Iran’s Law Enforcement Forces (LEF) and a provincial commander of Iran’s Islamic Revolutionary Guard Corps (IRGC). Today’s action also targets the Bonyad Taavon NAJA, which is translated as LEF Cooperative Foundation, along with its director and members of the board of trustees. The LEF Cooperative Foundation is an economic collaborative controlled by the LEF and is active in Iran’s energy, construction, services, technology, and banking industries.

Detalles
Visitas: 458

Por: Sur
15/05/2020

Otra de las acompañantes del coche en el que viajaba llevaba heroína oculta en el sujetador

Detalles
Visitas: 458

U.S. DEPARTMENT OF THE TREASURY
12/05/2020

The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is revoking and archiving on its website Venezuela-related General License (GL) 13E “Authorizing Certain Activities Involving Nynas AB,” and is issuing GL 3H (“Authorizing Transactions Related to, Provision of Financing for, and Other Dealings in Certain Bonds”) and GL 9G (“Authorizing Transactions Related to Dealings in Certain Securities”), in each case to remove references to Nynas AB. OFAC is also making conforming technical updates to two Frequently Asked Questions to reflect the issuance of GLs 3H and 9G.

Detalles
Visitas: 446

Por: Marca
12/05/2020

El ex jugador Edwin Congo fue detenido esta mañana por la Policía en una operación contra una red de tráfico de drogas, en este caso cocaína, en la que han sido arrestadas diez personas en España. El ex jugador colombiano, que militó entre otros en las filas del Real Madrid, Valladolid, Levante, Sporting de Gijón o Recreativo de Huelva, y que ahora era colaborador de El Chiringuito de Jugones, fue detenido por la Brigada Central de Estupefacientes y puesto en libertad tras declarar, dentro del marco de una operación que sigue abierta.

INICIE EL RASTREO DE SU CONTRAPARTE

BuscarN