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Detalles
Visitas: 265

Por: U.S. DEPARTMENT OF THE TREASURY
06/12/2021

SPECIALLY DESIGNATED NATIONALS LIST UPDATE
The following individual has been added to OFAC's SDN List:
MUKONDA MAYANDU, Alain, Kivu 32 BIS, Salongo, Kintambo, Kinshasa, Kinshasa, Congo, Democratic Republic of the; DOB 09 Feb 1976; nationality Congo, Democratic Republic of the; Gender Male; Passport OP0110491 (Congo, Democratic Republic of the) (individual) [GLOMAG] (Linked To: GERTLER, Dan).

Detalles
Visitas: 220

Por: U.S. DEPARTMENT OF THE TREASURY
06/12/2021

Treasury’s Designation Action the First in a Week of Actions Leading to the Summit for Democracy

Detalles
Visitas: 246

Por: U.S. DEPARTMENT OF THE TREASURY
02/12/2021

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing Belarus Directive 1 under Executive Order 14038. OFAC is also issuing Belarus General License 5, "Authorizing the Wind Down of Transactions Involving Open Joint Stock Company Belarusian Potash Company or Agrorozkvit LLC."

Detalles
Visitas: 245

Por: U.S. DEPARTMENT OF THE TREASURY
02/12/2021

WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), in response to the Lukashenka regime’s blatant disregard for international norms and the wellbeing of its own citizens, is designating 20 individuals and 12 entities and identifying three aircraft as blocked property pursuant to Executive Orders (E.O.) 14038 and 13405. The persons designated today have enabled the regime’s migrant smuggling into the European Union (EU), have taken part in the ongoing crackdown on human rights and democracy, and have propped up the regime financially. As part of today’s action, Treasury is also imposing restrictions on dealings in new issuances of Belarusian sovereign debt in the primary and secondary markets, aligning with actions recently taken by allies and partners. These actions reaffirm the U.S. government’s commitment to impose costs on the Lukashenka regime for enabling corruption, human rights abuses, inhumane exploitation of vulnerable people and orchestration of irregular migration, and attacks against democratic freedoms and international norms.

Detalles
Visitas: 267

Por: U.S. DEPARTMENT OF THE TREASURY
23/11/2021

SPECIALLY DESIGNATED NATIONALS LIST UPDATE
The following entity has been added to OFAC's SDN List:

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