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- Visitas: 367
Por:U.S. DEPARTMENT OF THE TREASURY
09/10/2020
WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Nicaraguan financial institution Cooperativa De Ahorro Y Credito Caja Rural Nacional RL, as well as Attorney General Ana Julia Guido De Romero and Secretary of the Presidency Paul Herbert Oquist Kelley, in an effort to target key financial operations and government officials that continue to undermine Nicaragua’s democracy.
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- Visitas: 387
Por:U.S. DEPARTMENT OF THE TREASURY
08/10/2020
WASHINGTON – Today, the Secretary of the Treasury, in consultation with the Secretary of State, identified the financial sector of the Iranian economy pursuant to section 1(a)(I) of Executive Order (E.O.) 13902, which authorizes Treasury to sanction any Iranian financial institution. Subsequently, the Office of Foreign Assets Control (OFAC) sanctioned eighteen major Iranian banks. As part of this action, OFAC sanctioned sixteen Iranian banks for operating in Iran’s financial sector and one bank for being owned or controlled by a sanctioned Iranian bank. Additionally, today’s action includes the designation of an Iranian military-affiliated bank under Treasury’s counter-proliferation authority.
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- Visitas: 376
Por:U.S. DEPARTMENT OF THE TREASURY
08/10/2020
The Secretary of the Treasury, in consultation with the Secretary of State, has identified the financial sector of the Iranian economy pursuant to Executive Order (E.O.) 13902. OFAC has issued Iran General License L - Authorizing Certain Transactions Involving Iranian Financial Institutions Blocked Pursuant to E.O. 13902. In addition, OFAC has published the following Iran-related Frequently Asked Questions (FAQs) 842, 843, 844, 845, 846, and 847. FAQ 845 provides a 45-day wind-down period for non-U.S. persons engaged in previously non-sanctionable activity involving the Iranian financial sector or Iranian financial institutions that are now sanctioned pursuant to E.O. 13902. Finally, OFAC has updated the following names on the List of Specially Designated Nationals and Blocked Persons:
- Detalles
- Visitas: 389
Por:U.S. DEPARTMENT OF THE TREASURY
08/10/2020
The Secretary of the Treasury, in consultation with the Secretary of State, has identified the financial sector of the Iranian economy pursuant to Executive Order (E.O.) 13902. OFAC has issued Iran General License L - Authorizing Certain Transactions Involving Iranian Financial Institutions Blocked Pursuant to E.O. 13902. In addition, OFAC has published the following Iran-related Frequently Asked Questions (FAQs) 842, 843, 844, 845, 846, and 847. FAQ 845 provides a 45-day wind-down period for non-U.S. persons engaged in previously non-sanctionable activity involving the Iranian financial sector or Iranian financial institutions that are now sanctioned pursuant to E.O. 13902. Finally, OFAC has updated the following names on the List of Specially Designated Nationals and Blocked Persons:
- Detalles
- Visitas: 397
Por:U.S. DEPARTMENT OF THE TREASURY
06/10/2020
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