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Detalles
Visitas: 64

Por: Office of Foreign Assets Control
28/09/2023
WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) targeted two entities and one individual for their role in undermining the peace, security, and stability of Sudan. Since the Sudanese people peacefully ousted Omar al-Bashir in April 2019, various actors, including the individual being designated today, have taken steps to undermine Sudan’s efforts to establish civilian, democratic governance. His actions have obstructed efforts to reach a ceasefire to end the current conflict between the Sudanese Armed Forces (SAF) and the Rapid Support Forces (RSF), and opposed Sudanese civilian efforts to resume Sudan’s stalled democratic transition. The two entities designated today are RSF-affiliated companies generating revenue from, and contributing to, the conflict in Sudan.

Detalles
Visitas: 80

Por: Office of Foreign Assets Control
28/09/2023

SPECIALLY DESIGNATED NATIONALS LIST UPDATE

Detalles
Visitas: 57

Por: Office of Foreign Assets Control
27/09/2023

WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned five entities and two individuals based in Iran, the People’s Republic of China (PRC), Hong Kong, Türkiye, and the United Arab Emirates (UAE) involved in the procurement of sensitive parts for Iran’s one-way attack unmanned aerial vehicle (UAV) program. This network has facilitated shipments and financial transactions in support of the Islamic Revolutionary Guard Corps Aerospace Force Self Sufficiency Jihad Organization’s (IRGC ASF SSJO) procurement of servomotors, a critical component used in Iran’s Shahed-series UAVs. Iran has been supplying Russia with Shahed-136 UAVs to support Russia’s illegal invasion of Ukraine. One of the servomotors procured by the network designated today was recovered in the remnants of a Russia-operated Shahed-136 that was recently shot down in Ukraine.

Detalles
Visitas: 64

Por: Office of Foreign Assets Control
27/09/2023

SPECIALLY DESIGNATED NATIONALS LIST UPDATE

Detalles
Visitas: 54

Por: FINANCIAL CRIMES ENFORCEMENT NETWORK
27/09/2023

WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) is issuing a Notice of Proposed Rulemaking (NPRM) to extend the deadline for certain reporting companies to file their initial beneficial ownership information (BOI) reports. FinCEN is proposing to amend its final BOI Reporting Rule to provide 90 days for reporting companies created or registered in 2024 to file their initial reports, instead of 30 days. The proposed rule would not make any other changes to the final BOI Reporting Rule: reporting companies created or registered before January 1, 2024, would have until January 1, 2025, to file their initial BOI reports with FinCEN, and entities created or registered on or after January 1, 2025, would have 30 days to file their initial BOI reports.

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