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Visitas: 591

Por: U.S. DEPARTMENT OF THE TREASURY
18/01/2022

SPECIALLY DESIGNATED NATIONALS LIST UPDATE

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Visitas: 532

Por: U.S. DEPARTMENT OF THE TREASURY
18/01/2022

WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated three Hizballah-linked financial facilitators and their Lebanon-based travel company. Specifically, OFAC designated Adel Diab, Ali Mohamad Daoun, Jihad Salem Alame, and their company, Dar Al Salam for Travel & Tourism. This action comes at a time in which the Lebanese economy faces an unprecedented crisis and Hizballah, as part of Lebanon’s government, is blocking economic reforms and inhibiting much needed change for the Lebanese people.

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Visitas: 406

Por: MSN Noticias
15/02/2022

Mientras aumenta el interés por las monedas digitales, popularmente conocidas como criptomonedas, también aparecen múltiples formas de estafa.

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Visitas: 504

Por: El Pais
15/01/2022

El Centro Cibernético de la Dijín informó que han sido bloqueados 104 sitios virtuales desde los cuales se ofertaban estupefacientes en varias ciudades del país a través de redes sociales.

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Visitas: 457

Por: U.S. DEPARTMENT OF THE TREASURY
12/01/2022

WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated five Democratic People’s Republic of Korea (DPRK) individuals responsible for procuring goods for the DPRK’s weapons of mass destruction (WMD) and ballistic missile-related programs. These actions are in line with U.S. efforts to prevent the advancement of the DPRK’s WMD and ballistic missile programs and impede attempts by Pyongyang to proliferate related technologies. They also follow the DPRK’s six ballistic missile launches since September 2021, each of which violated multiple United Nations Security Council Resolutions (UNSCRs).

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