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Visitas: 287

Por: U.S. DEPARTMENT OF THE TREASURY
09/02/2023

SPECIALLY DESIGNATED NATIONALS LIST UPDATE

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Visitas: 279

Por: U.S. DEPARTMENT OF THE TREASURY
09/02/2023

The United States and United Kingdom issue historic joint cyber sanctions

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Visitas: 398

Por: U.S. DEPARTMENT OF THE TREASURY
09/02/2023

WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned nine entities across multiple jurisdictions that have played a critical role in the production, sale, and shipment of hundreds of millions of dollars’ worth of Iranian petrochemicals and petroleum to buyers in Asia. Treasury is targeting six Iran-based petrochemical manufacturers or their subsidiaries, and three firms in Malaysia and Singapore involved in facilitating the sale and shipment of petroleum and petrochemicals on behalf of Triliance Petrochemical Co. Ltd., which OFAC designated on January 23, 2020 for facilitating the sale of Iranian petroleum products from the National Iranian Oil Company (NIOC).

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Visitas: 324

Por: U.S. DEPARTMENT OF THE TREASURY
08/02/2023

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing one Russia-related Frequently Asked Question (1113).

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Visitas: 483

Por: U.S. DEPARTMENT OF THE TREASURY
08/02/2023

Action Part of Interagency Effort to Disrupt Mara Salvatrucha (MS-13)

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