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Visitas: 384

Por: U.S. DEPARTMENT OF THE TREASURY
27/05/2022

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Venezuela-related General License 8J.

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Visitas: 367

Por: U.S. DEPARTMENT OF THE TREASURY
27/05/2022

Actions taken in the spirit of the Otto Warmbier North Korea Nuclear Sanctions Act of 2019

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Visitas: 337

Por: DER SPIEGEL
27/05/2022

»Macht sie dicht«: US-Nobelpreisträger Joseph Stiglitz will rigoros gegen Bitcoin und Co. vorgehen. Kryptowährungen würden Geldwäsche in großem Stil ermöglichen.

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Visitas: 438

Por: U.S. DEPARTMENT OF THE TREASURY
25/05/2022

WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating an international oil smuggling and money laundering network led by Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) officials that has facilitated the sale of hundreds of millions of dollars’ worth of Iranian oil for both the IRGC-QF and Hizballah. This oil smuggling network, led by U.S.-designated IRGC-QF official Behnam Shahriyari and former IRGC-QF official Rostam Ghasemi and backed by senior levels of the Russian Federation government and state-run economic organs, has acted as a critical element of Iran’s oil revenue generation, as well as its support for proxy militant groups that continue to perpetuate conflict and suffering throughout the region.

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Visitas: 340

Por: U.S. DEPARTMENT OF THE TREASURY
25/05/2022

SPECIALLY DESIGNATED NATIONALS LIST UPDATE

INICIE EL RASTREO DE SU CONTRAPARTE

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