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Visitas: 640

Por:U.S. DEPARTMENT OF THE TREASURY
11/12/2019

WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated an Iranian shipping network involved in smuggling lethal aid from Iran to Yemen on behalf of the Islamic Revolutionary Guards Corps-Qods Force (IRGC-QF). Last month, the U.S. government seized weapons smuggled on a small boat destined for Yemen. Today’s action against this lethal aid network is yet another example of the U.S. government cutting off all avenues for the delivery of weapons to Houthi rebels. OFAC is also designating three Mahan Air general sales agents (GSA) based in the United Arab Emirates and Hong Kong. Treasury designated Iranian airline Mahan Air in 2011 for support to the IRGC-QF and today the Department of State designated Mahan Air pursuant to Executive Order (E.O.) 13382 – which targets weapons of mass destruction proliferators and their supporters.

Detalles
Visitas: 616

Por: U.S. DEPARTMENT OF THE TREASURY
11/12/2019

Today, the Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing two new Iran-related frequently asked questions  (FAQs).

In addition, OFAC has updated its SDN list.
​The following individual has been added to OFAC's SDN List:

Detalles
Visitas: 662

Por: El Universal 
11/12/2019

La Procuraduría General de la Nación sancionó con destitución e inhabilidad de 12 años al exsecretario General de la alcaldía de Cartagena, Carlos Coronado Yancés (2013 – 2015), por irregularidades en la suscripción de tres contratos por más $168.900 millones.

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Visitas: 684

Por: El Heraldo
11/12/2019

La diligencia quedó fijada para el próximo 18 de diciembre. Tomás Maldonado renunció a estar presente en el juicio.

Detalles
Visitas: 558

Por: 
11/12/2019

WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated an Iranian shipping network involved in smuggling lethal aid from Iran to Yemen on behalf of the Islamic Revolutionary Guards Corps-Qods Force (IRGC-QF).  Last month, the U.S. government seized weapons smuggled on a small boat destined for Yemen.  Today’s action against this lethal aid network is yet another example of the U.S. government cutting off all avenues for the delivery of weapons to Houthi rebels.  OFAC is also designating three Mahan Air general sales agents (GSA) based in the United Arab Emirates and Hong Kong.  Treasury designated Iranian airline Mahan Air in 2011 for support to the IRGC-QF and today the Department of State designated Mahan Air pursuant to Executive Order (E.O.) 13382 – which targets weapons of mass destruction proliferators and their supporters.

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