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Por: U.S. DEPARTMENT OF THE TREASURY
30/09/2020
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing Syria General License 20, “Authorizing Transactions and Activities Necessary for Wind Down of Transactions with Emma Tel LLC.” OFAC is also issuing a new Frequently Asked Question.
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Por: U.S. DEPARTMENT OF THE TREASURY
30/09/2020
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Por: U.S. DEPARTMENT OF THE TREASURY
24/09/2020
The following individuals have been added to OFAC's SDN List:
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Por: U.S. DEPARTMENT OF THE TREASURY
24/09/2020
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Calle 11 8 54 Ofc.504 | Pbx 601 281 0413 | operaciones@lavadodeactivos.co | Bogotá D.C.
