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Visitas: 387

Por: VALORA ANALITIK
22/06/2023

La Superintendencia de Sociedades de Colombia (Supersociedades) presentó este jueves 22 de junio el informe de las 1.000 empresas más grandes del país de acuerdo con los resultados financieros de 2022.

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Visitas: 311

Por:U.S. DEPARTMENT OF THE TREASURY
21/06/2023

WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Burma’s Ministry of Defense and two regime-controlled financial institutions that facilitate much of the foreign currency exchange within Burma and enable transactions between the military regime and foreign markets, including for the purchase and import of arms and related materiel.

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Visitas: 295

Por:U.S. DEPARTMENT OF THE TREASURY
21/06/2023

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Burma-related General License 5 "Authorizing the Wind Down of Transactions Involving Myanma Investment and Commercial Bank or Myanma Foreign Trade Bank."

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Visitas: 277

Por:U.S. DEPARTMENT OF THE TREASURY
20/06/2023

WASHINGTON — Today, following the International Day for the Elimination of Sexual Violence in Conflict, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated two South Sudanese individuals involved in conflict-related sexual violence (CRSV) in South Sudan. The two individuals designated today have abused their positions of political and military authority to carry out acts of sexual violence against citizens of South Sudan. Today’s designations, along with sanctions on ISIS leaders by the U.S. Department of State, represent the first time that a dedicated focus on conflict-related sexual violence —consistent with the Presidential Memorandum signed by President Biden in November 2022 —has led to the imposition of U.S. sanctions.

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Visitas: 344

Por:Office of Foreign Assets Control
20/06/2023

SPECIALLY DESIGNATED NATIONALS LIST UPDATE

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