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Detalles: Visitas: 357

Por: U.S. DEPARTMENT OF THE TREASURY
18/11/2022

SPECIALLY DESIGNATED NATIONALS LIST UPDATE

Detalles: Visitas: 285

Por: El Tiempo
18/11/2022

La Policía advierte que por la llegada de la Navidad se incrementan las actividades delictivas

Detalles: Visitas: 306

Por: U.S. DEPARTMENT OF THE TREASURY
17/11/2022

Violent Mexico-based drug organization traffics “rainbow fentanyl” and other deadly drugs to the United States

Detalles: Visitas: 340

Por: U.S. DEPARTMENT OF THE TREASURY
17/11/2022

SPECIALLY DESIGNATED NATIONALS LIST UPDATE

Detalles: Visitas: 355

Por: U.S. DEPARTMENT OF THE TREASURY
17/11/2022

WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned 13 companies in multiple jurisdictions facilitating the sale of hundreds of millions of dollars’ worth of Iranian petrochemicals and petroleum products to buyers in East Asia on behalf of sanctioned Iranian petrochemical brokers Persian Gulf Petrochemical Industry Commercial Co. (PGPICC) and Triliance Petrochemical Co. Ltd. (Triliance), as well as the National Iranian Oil Company (NIOC) and its marketing arm, Naftiran Intertrade Company Ltd. (NICO). Today’s action, the fifth round of designations targeting Iran’s illicit petroleum and petrochemical trade since June 2022, demonstrates our determination to target sanction evasion efforts.