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Detalles: Visitas: 72

Por: U.S. DEPARTMENT OF THE TREASURY
24/07/2023

SPECIALLY DESIGNATED NATIONALS LIST UPDATE

Detalles: Visitas: 70

Por: U.S. DEPARTMENT OF THE TREASURY
20/07/2023

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 70, "Authorizing the Wind Down of Transactions Involving Joint Stock Company Ural Mining and Metallurgical Company" and Russia-related General License 71, "Authorizing the Wind Down and Rejection of Transactions Involving Certain Entities Blocked on July 20, 2023."

Detalles: Visitas: 76

Por:U.S. DEPARTMENT OF THE TREASURY
19/07/2023
WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned three Belgian nationals and one Mexican national for international drug trafficking, including cocaine and fentanyl. Those designated today are involved in the importation and distribution of narcotics destined for U.S. and European markets.

Detalles: Visitas: 76

Por:U.S. DEPARTMENT OF THE TREASURY
19/07/2023
WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated one individual, Jordan “Orce” Kamcev, in North Macedonia pursuant to Executive Order (E.O.) 14033. Today’s designation underscores the United States’ continued commitment to promote accountability for individuals and entities that undermine or threaten the stability of the Western Balkans through corruption and other destabilizing behavior.