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Visitas: 13

Por:U.S. DEPARTMENT OF THE TREASURY
19/04/2023
WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated one individual and six entities in a sanctions evasion network that has facilitated Iran’s procurement of electronic components for its destabilizing military programs, including those used in unmanned aerial vehicles (UAVs). Particularly, this action targets the head of U.S.-designated Iran’s Pardazan System Namad Arman (PASNA), and the entity’s Iran-, Malaysia-, Hong Kong-, and PRC-based front companies and suppliers that have enabled PASNA’s procurement of goods and technology. This action also updates the OFAC Specially Designated Nationals and Blocked Persons List (SDN List) entry for PASNA to include an alias and the names of two fictitious companies used by PASNA in its procurement efforts.

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Visitas: 13

Por:U.S. DEPARTMENT OF THE TREASURY
19/04/2023
WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated three Nicaraguan judicial officials involved in human rights abuses conducted by the regime of Nicaraguan President Daniel Ortega and the broader oppression of Nicaraguan citizens who oppose his government.

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Visitas: 11

Por:U.S. DEPARTMENT OF THE TREASURY
19/04/2023

SPECIALLY DESIGNATED NATIONALS LIST UPDATE

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Visitas: 12

Por:U.S. DEPARTMENT OF THE TREASURY
18/04/2023

Over Fifty Individuals and Companies Targeted Across Nine Countries in Coordinated Action

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Visitas: 15

Por:U.S. DEPARTMENT OF THE TREASURY
18/04/2023

SPECIALLY DESIGNATED NATIONALS LIST UPDATE

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