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Visitas: 375

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

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Visitas: 305

Por: U.S. DEPARTMENT OF THE TREASURY
16/11/2022

SPECIALLY DESIGNATED NATIONALS LIST UPDATE

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Visitas: 259

Por: U.S. DEPARTMENT OF THE TREASURY
16/11/2022

Report Recommends that Fintech-Bank Partnerships be Subject to Enhanced Supervision

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Visitas: 324

Por: U.S. DEPARTMENT OF THE TREASURY
16/11/2022

WASHINGTON —Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating six senior employees of the Islamic Republic of Iran Broadcasting (IRIB), the Iranian state-run media corporation that has broadcast hundreds of forced confessions of Iranian, dual national, and international detainees in Iran. Designated in 2013, IRIB and its subsidiaries act not as objective media outlets but rather as a critical tool in the Iranian government’s mass suppression and censorship campaign against its own people. IRIB has produced and recently broadcast televised interviews of individuals being forced to confess that their relatives were not killed by Iranian authorities during nationwide protests but died due to accidental, unrelated causes.

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Visitas: 297

Por: U.S. DEPARTMENT OF THE TREASURY
16/11/2022

Secretary of the Treasury Janet L. Yellen released the following statement on the recent crypto market developments:

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