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Detalles
Visitas: 274

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

Treasury launches interagency Cloud Services Steering Committee to bolster regulatory and private sector cooperation

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Visitas: 303

Por: U.S. DEPARTMENT OF THE TREASURY
03/02/2023

WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating eight senior executives of Paravar Pars Company (Paravar Pars), an Iran-based firm that was previously sanctioned by the United States and European Union for manufacturing Shahed-series unmanned aerial vehicles (UAVs) for Iran’s Islamic Revolutionary Guard Corps Aerospace Force (IRGC ASF). OFAC is also identifying two Islamic Republic of Iran Navy (IRIN) vessels, the IRIS MAKRAN and the frigate IRIS DENA, as property in which the Government of Iran has an interest.

Detalles
Visitas: 442

Por: U.S. DEPARTMENT OF THE TREASURY
03/02/2023

SPECIALLY DESIGNATED NATIONALS LIST UPDATE

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Visitas: 404

Por: U.S. DEPARTMENT OF THE TREASURY
01/02/2023

WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) imposed full blocking sanctions against 22 individuals and entities across multiple countries related to a sanctions evasion network supporting Russia’s military-industrial complex. Today’s action, taken pursuant to Executive Order (E.O.) 14024, are part of the U.S. strategy to methodically and intensively target sanctions evasion efforts around the globe, close down key backfilling channels, expose facilitators and enablers, and limit Russia’s access to revenue needed to wage its brutal war in Ukraine. Over the last year, Treasury has sanctioned over 100 individuals and entities engaging in activity to circumvent international sanctions and export controls imposed on Russia.

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Visitas: 302

Por: U.S. DEPARTMENT OF THE TREASURY
01/02/2023

SPECIALLY DESIGNATED NATIONALS LIST UPDATE

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