LogoDue.fw
 
dueTitul
noticsm

INFORMACIÓN DE INTERÉS
PARA SU COMPAÑÍA

ACCEDA A INFORMACIÓN ESPECIFICA DEL SECTOR

  • Usted está aquí:  
  • Inicio
  • Noticias

Buscar

Detalles
Visitas: 293

Por:U.S. DEPARTMENT OF THE TREASURY

09/03/2023

WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating a network of five companies and one individual for supporting Iran’s unmanned aerial vehicle (UAV) procurement efforts. This People’s Republic of China-based network is responsible for the sale and shipment of thousands of aerospace components, including components that can be used for UAV applications, to the Iran Aircraft Manufacturing Industrial Company (HESA). HESA has been involved in the production of the Shahed-136 UAV model that Iran has used to attack oil tankers and has exported to Russia. HESA was designated pursuant to Executive Order (E.O.) 13382 on September 17, 2008 for being owned or controlled by Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL) and for having provided support to Iran’s Islamic Revolutionary Guard Corps (IRGC).

Detalles
Visitas: 297

Por:U.S. DEPARTMENT OF THE TREASURY

09/03/2023

SPECIALLY DESIGNATED NATIONALS LIST UPDATE

Detalles
Visitas: 269

Por:U.S. DEPARTMENT OF THE TREASURY

08/03/2023

Coordinated Action with the European Union, the United Kingdom, and Australia

Detalles
Visitas: 298

Por:U.S. DEPARTMENT OF THE TREASURY

08/03/2023

SPECIALLY DESIGNATED NATIONALS LIST UPDATE

Detalles
Visitas: 397

Por: U.S. DEPARTMENT OF THE TREASURY
03/03/2023

WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Elena Anatolievna Lenskaya, Andrei Andreevich Zadachin, and Danila Yurievich Mikheev for their involvement in serious human rights abuse against human rights defender, prominent opposition leader, author, and historian Vladimir Kara-Murza (Kara-Murza). These individuals are being designated pursuant to Executive Order (E.O.) 13818, which builds upon and implements the Global Magnitsky Human Rights Accountability Act and targets perpetrators of serious human rights abuse and corruption around the world.

INICIE EL RASTREO DE SU CONTRAPARTE

BuscarN