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Visitas: 20

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

WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated two Lebanese brothers — Raymond Zina Rahme and Teddy Zina Rahme — who used their wealth, power, and influence to engage in corrupt practices that contribute to the breakdown of the rule of law in Lebanon, thereby undermining Lebanon’s democratic processes to the detriment of the Lebanese people. At a time when the Lebanese people face significant economic distress, a dire energy crisis, and unprecedented political dysfunction, the Rahme brothers have used their business empire and political connections to enrich themselves at the expense of their fellow citizens.

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Visitas: 18

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

SPECIALLY DESIGNATED NATIONALS LIST UPDATE

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Visitas: 22

Por: U.S. DEPARTMENT OF THE TREASURY
31/03/2023
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Global Magnitsky General License 7, "Authorizing Certain Transactions Involving Tabacalera del Este S.A. or Tabacos USA Inc. Pursuant to the Tobacco Master Settlement Agreement." OFAC is also issuing one Global Magnitsky-related Frequently Asked Question (1121).

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Visitas: 22

Por: U.S. DEPARTMENT OF THE TREASURY
30/03/2023
SPECIALLY DESIGNATED NATIONALS LIST UPDATE

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Visitas: 23

Por: U.S. DEPARTMENT OF THE TREASURY
28/02/2024

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