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INFORMACIÓN DE INTERÉS
PARA SU COMPAÑÍA

ACCEDA A INFORMACIÓN ESPECIFICA DEL SECTOR

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Por: U.S. DEPARTMENT OF THE TREASURY
09/12/2022

SPECIALLY DESIGNATED NATIONALS LIST UPDATE

Por: U.S. DEPARTMENT OF THE TREASURY
09/12/2022

 

SPECIALLY DESIGNATED NATIONALS LIST UPDATE

Por: U.S. DEPARTMENT OF THE TREASURY
09/12/2022

Over 150 vessels added to SDN List

Por: U.S. DEPARTMENT OF THE TREASURY
09/12/2022

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Global Magnitsky General License 3, "Authorizing Transactions Related to Debt or Equity of Pingtan Marine Enterprise Ltd." and Global Magnitsky General License 4, "Authorizing the Wind Down of Transactions Involving Certain Vessels." OFAC is also issuing three Global Magnitsky-related Frequently Asked Questions (FAQs 1100 - 1102).

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