LogoDue.fw
 
dueTitul
noticsm

INFORMACIÓN DE INTERÉS
PARA SU COMPAÑÍA

ACCEDA A INFORMACIÓN ESPECIFICA DEL SECTOR

Buscar

Por: U.S. DEPARTMENT OF THE TREASURY
21/03/2022

SPECIALLY DESIGNATED NATIONALS LIST UPDATE

logo2


The following entity has been added to OFAC's SDN List:


CENTRAL RESERVE POLICE (a.k.a. ABU TIRA; a.k.a. CENTRAL POLICE RESERVE; a.k.a. CENTRAL RESERVE FORCES; a.k.a. EL ITTIHAD EL MARKAZI), Sudan; Organization Type: Public order and safety activities [GLOMAG].

https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220321

INICIE EL RASTREO DE SU CONTRAPARTE

BuscarN