LogoDue.fw
 
dueTitul
noticsm

INFORMACIÓN DE INTERÉS
PARA SU COMPAÑÍA

ACCEDA A INFORMACIÓN ESPECIFICA DEL SECTOR

  • Usted está aquí:  
  • Inicio
  • Noticias

Buscar

Detalles
Visitas: 20

Por: U.S. DEPARTMENT OF THE TREASURY
24/3/2023
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is amending the Belarus Sanctions Regulations and reissuing them in their entirety. This regulatory amendment is currently available for public inspection with the Federal Register and will take effect upon publication in the Federal Register on March 27, 2023.

Detalles
Visitas: 27

Por: U.S. DEPARTMENT OF THE TREASURY
21/03/2023

SPECIALLY DESIGNATED NATIONALS LIST UPDATE

Detalles
Visitas: 25

Por: U.S. DEPARTMENT OF THE TREASURY
21/03/2023

WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), in coordination with the Federal Bureau of Investigation (FBI), designated four entities and three individuals in Iran and Turkey for their involvement in the procurement of equipment, including European-origin engines of unmanned aerial vehicles (UAV) in support of Iran’s UAV and weapons programs. This procurement network operates on behalf of Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL), which oversees several firms involved in UAV and ballistic missile development.

Detalles
Visitas: 28

Por: U.S. DEPARTMENT OF THE TREASURY
15/03/2023

WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated three individuals in Bosnia and Herzegovina (BiH) pursuant to Executive Orders (E.O.) 14033 or E.O. 14059. These designations build on other recent OFAC sanctions in the region and, collectively underscore the United States’ willingness to hold accountable those who are undermining democratic institutions and furthering their agendas for political and personal gain, at the expense of peace, stability, and progress in the Western Balkans.

Detalles
Visitas: 32

Por: U.S. DEPARTMENT OF THE TREASURY
15/03/2023
SPECIALLY DESIGNATED NATIONALS LIST UPDATE

INICIE EL RASTREO DE SU CONTRAPARTE

BuscarN