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Detalles: Visitas: 421

Por: U.S. DEPARTMENT OF THE TREASURY
30/03/2022

WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned an Iran-based procurement agent and his network of companies that procured ballistic missile propellant-related materials for the Islamic Revolutionary Guard Corps Research and Self Sufficiency Jihad Organization (IRGC RSSJO), the IRGC unit responsible for the research and development of ballistic missiles, as well as Iran’s Parchin Chemical Industries (PCI), an element of Iran’s Defense Industries Organization (DIO). OFAC is also taking action against a key Iranian intermediary involved in the procurement of parts used to develop missile propellant on behalf of PCI.

Detalles: Visitas: 412

Por: U.S. DEPARTMENT OF THE TREASURY
30/03/2022

SPECIALLY DESIGNATED NATIONALS LIST UPDATE

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Por: msn noticias
29/03/2022

¿Cómo tramitar la cédula digital?

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Por: Superintendencia de Sociedades
29/03/2022

Bucaramanga (Santander), marzo 29 de 2022.- La Superintendencia Financiera de Colombia – SFC – y la Superintendencia de Sociedades realizarán conjuntamente este martes la jornada "Me informo y cuido mi dinero" frente a la captación ilegal de recursos y otros esquemas que buscan quedarse con los recursos de los ciudadanos.