LogoDue.fw
 
dueTitul
noticsm

INFORMACIÓN DE INTERÉS
PARA SU COMPAÑÍA

ACCEDA A INFORMACIÓN ESPECIFICA DEL SECTOR

  • Usted está aquí:  
  • Inicio
  • Noticias

Buscar

Detalles
Visitas: 250

Por: U.S. DEPARTMENT OF THE TREASURY
08/11/2021

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

Detalles
Visitas: 236

Por: Revista Semana
02/11/2021

El ELN y las disidencias de las Farc encabezan la lista de los delincuentes que son prioridad de la fuerza pública.

Detalles
Visitas: 408

Por: U.S. DEPARTMENT OF THE TREASURY
19/10/2021

SPECIALLY DESIGNATED NATIONALS LIST UPDATE
The following individuals have been added to OFAC's SDN List:
ABOUTALEBI, Yousef (Arabic: یوسف ابو طالبی) (a.k.a. ABU-TALEBI, Yousef; a.k.a. ABUTALEBI, Yusef; a.k.a. ABU-TALEBI, Yusif), Iran; DOB 29 May 1983; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0384284094 (Iran) (individual) [NPWMD] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).

Detalles
Visitas: 249

Por: U.S. DEPARTMENT OF THE TREASURY
29/10/2021

WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated members of a network of companies and individuals that have provided critical support to the Unmanned Aerial Vehicle (UAV) programs of Iran’s Islamic Revolutionary Guard Corps (IRGC) and its expeditionary unit, the IRGC Qods Force (IRGC-QF). OFAC is also designating Saeed Aghajani, the commander of the IRGC Aerospace Force (IRGC ASF) UAV Command. The IRGC-QF has used and proliferated lethal UAVs for use by Iran-supported groups, including Hizballah, HAMAS, Kata’ib Hizballah, and the Houthis, and to Ethiopia, where the escalating crisis threatens to destabilize the broader region. Lethal UAVs have been used in attacks on international shipping and on U.S. forces.

Detalles
Visitas: 272

Por: U.S. DEPARTMENT OF THE TREASURY
28/10/2021

SPECIALLY DESIGNATED NATIONALS LIST UPDATE
The following individuals have been added to OFAC's SDN List:
AL-ARAB, Jihad (Arabic: جهاد العرب) (a.k.a. EL ARAB, Jihad; a.k.a. EL ARAB, Jihad Ahmad), France Street Pavilion Building, Villa Jihad el Arab, Downtown Mina el Hosn, Beirut, Lebanon; DOB 06 Jan 1963; POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport LR0073000 (Lebanon) expires 25 Jul 2022 (individual) [LEBANON].

INICIE EL RASTREO DE SU CONTRAPARTE

BuscarN