Por: U.S. DEPARTMENT OF THE TREASURY
31/03/2023
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Global Magnitsky General License 7, "Authorizing Certain Transactions Involving Tabacalera del Este S.A. or Tabacos USA Inc. Pursuant to the Tobacco Master Settlement Agreement." OFAC is also issuing one Global Magnitsky-related Frequently Asked Question (1121).
Additionally, the following name has been added to OFAC's list of Specially Designated Nationals:
SPECIALLY DESIGNATED NATIONALS LIST UPDATE
The following entity has been added to OFAC's SDN List:
TABACALERA DEL ESTE S.A. (a.k.a. TABESA), Ybyra Pyta s/n Esquina Mandarinas, Villa Conavi II, Hernandarias 7220, Paraguay; Calle Yvyra Pyta y Mandarinas, Barrio Santa Teresa, Ciudad Hernandarias, Alto Parana, Paraguay; Organization Established Date 1994; Organization Type: Wholesale of food, beverages and tobacco; Tax ID No. 80008790-9 (Paraguay) [GLOMAG] (Linked To: CARTES JARA, Horacio Manuel).
https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20230331
