INFORMACIÓN DE INTERÉS
PARA SU COMPAÑÍA

ACCEDA A INFORMACIÓN ESPECIFICA DEL SECTOR

Buscar

Detalles: Visitas: 497

Por: U.S. DEPARTMENT OF THE TREASURY
07/11/2022

WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated four members of an Islamic State of Iraq and Syria (ISIS) cell operating in South Africa who have provided technical, financial, or material support to the terrorist group. Treasury also designated eight companies owned, controlled, or directed by the individuals in this ISIS cell. ISIS continues to expand its terrorist network across the continent, as evidenced by the July 2022 United Nations Security Council report that highlighted the emerging importance of the country for funds transfers from ISIS leadership to ISIS affiliates across Africa. Treasury remains committed to exposing and disrupting terrorist financing on the African continent.

Detalles: Visitas: 303

Por: U.S. DEPARTMENT OF THE TREASURY
04/11/2022

The following individuals have been added to OFAC's SDN List:

Detalles: Visitas: 302

Por: U.S. DEPARTMENT OF THE TREASURY
04/11/2022

Bilateral Action Taken with Government of Canada

Detalles: Visitas: 311

Por: U.S. DEPARTMENT OF THE TREASURY
03/11/2022

WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated members of an international oil smuggling network that facilitated oil trades and generated revenue for Hizballah and the Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF). The network being designated today includes several key individuals and numerous front companies and vessels involved in blending oil to conceal the Iranian origins of the shipments and exporting it around the world in support of Hizballah and the IRGC-QF.