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INFORMACIÓN DE INTERÉS
PARA SU COMPAÑÍA

ACCEDA A INFORMACIÓN ESPECIFICA DEL SECTOR

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Detalles
Visitas: 53

Por: U.S. DEPARTMENT OF THE TREASURY
02/11/2023

As Prepared for Delivery

Detalles
Visitas: 48

Por: U.S. DEPARTMENT OF THE TREASURY
02/11/2023

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 13G, "Authorizing Certain Administrative Transactions Prohibited by Directive 4 under Executive Order 14024"; Russia-related General License 74, "Authorizing the Wind Down and Rejection of Transactions Involving East-West United Bank"; Russia-related General License 75, "Authorizing Certain Transactions Related to Debt or Equity of, or Derivative Contracts Involving, Certain Entities Blocked on November 2, 2023"; and Russia-related General License 76, "Authorizing the Wind Down of Transactions Involving Certain Entities Blocked on November 2, 2023."

Detalles
Visitas: 51

Por: OFAC
02/11/2023

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 13G, "Authorizing Certain Administrative Transactions Prohibited by Directive 4 under Executive Order 14024"; Russia-related General License 74, "Authorizing the Wind Down and Rejection of Transactions Involving East-West United Bank"; Russia-related General License 75, "Authorizing Certain Transactions Related to Debt or Equity of, or Derivative Contracts Involving, Certain Entities Blocked on November 2, 2023"; and Russia-related General License 76, "Authorizing the Wind Down of Transactions Involving Certain Entities Blocked on November 2, 2023."

Detalles
Visitas: 50

Por: U.S. DEPARTMENT OF THE TREASURY
31/10/2023


As Prepared for Delivery

Detalles
Visitas: 47

Por: U.S. DEPARTMENT OF THE TREASURY
31/10/2023

U.S. Takes Coordinated Action with Canada and the United Kingdom

INICIE EL RASTREO DE SU CONTRAPARTE

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