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Por:U.S. DEPARTMENT OF THE TREASURY
29/11/2023

WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned over 20 individuals and entities for their involvement in financial facilitation networks for the benefit of Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL) and Iranian Armed Forces General Staff (AFGS), and the Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF). Iran generates the equivalent of billions of dollars via commodity sales to fund its destabilizing regional activities and support of multiple regional proxy groups, including Hamas and Hizballah. MODAFL, the AFGS and the IRGC-QF utilize intricate networks of foreign-based front companies and brokers to enable these illicit commercial activities and exploit the international financial system.

Por:OFAC
17/11/2023

Guidance to clarify underlying Investment Tax Credit critical for companies planning clean energy projects

Por:OFAC
17/11/2023

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing four new Venezuela-related Frequently Asked Questions (FAQs 1141-1144).

Por:OFAC
16/11/2023

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 77, "Authorizing Limited Safety and Environmental Transactions Involving Certain Persons or Vessels", Balkans-related General License 2, "Authorizing the Wind Down of Transactions Involving Orka Holding AD", and Balkans-related General License 3, "Authorizing Certain Transactions Related to Agricultural Commodities, Medicine, Medical Devices, Replacement Parts and Components, Software Updates, or Medical Prevention, Diagnosis, or Treatment, or Clinical Trials Involving Orka Holding AD." OFAC is also issuing a related Frequently Asked Question (FAQ 1140).

Por:U.S. DEPARTMENT OF THE TREASURY
16/11/2023

WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is imposing sanctions on three entities and identifying as blocked property three vessels that used Price Cap Coalition service providers while carrying Russian crude oil above the Coalition-agreed price cap. This action underscores Treasury’s commitment, alongside its international partners, to responsibly reducing oil revenues that the Russian government can use to bankroll its brutal invasion of Ukraine.

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