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Detalles: Visitas: 395

Por: U.S. DEPARTMENT OF THE TREASURY
01/08/2022

WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action against companies used by Iran’s Persian Gulf Petrochemical Industry Commercial Co. (PGPICC), one of the nation’s largest petrochemical brokers, to facilitate the sale of tens of millions of dollars’ worth of Iranian petroleum and petrochemical products from Iran to East Asia. PGPICC is a subsidiary of Iran’s petrochemical conglomerate Persian Gulf Petrochemical Industry Co. (PGPIC), which accounts for half of all of Iran’s total petrochemical exports.

Detalles: Visitas: 375

Por: U.S. DEPARTMENT OF THE TREASURY
01/08/2022

SPECIALLY DESIGNATED NATIONALS LIST UPDATE

Detalles: Visitas: 332

Por:Semana
29/07/2022

Juan José Valencia, alias Falcón, fue extraditado a los Estados Unidos por delitos relacionados con narcotráfico.

Detalles: Visitas: 355

Por: U.S. DEPARTMENT OF THE TREASURY
29/07/2022

WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC), as part of a joint action with the Department of Justice, sanctioned two individuals and four entities that support the Kremlin’s global malign influence operations and election interference activities. The individuals and entities designated today played various roles in Russia’s attempts to manipulate and destabilize the United States and its allies and partners, including Ukraine. This action follows a series of OFAC designations that have highlighted and disrupted Russia’s persistent election interference operations and destabilization efforts against Ukraine.