ACCEDA A INFORMACIÓN ESPECIFICA DEL SECTOR
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).
Por: U.S. DEPARTMENT OF THE TREASURY
08/12/2022
WASHINGTON