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Detalles
Visitas: 575

Por: U.S. DEPARTMENT OF THE TREASURY
21/12/2021

SPECIALLY DESIGNATED NATIONALS LIST UPDATE
The following deletions have been made to OFAC's SDN List:
GRECH, Rodrick (a.k.a. GRECH, Roderick), Semper Grove, F1 3A, Triq il-Qala, Qala - Gozo, Malta; DOB 12 Aug 1981; nationality Malta; citizen Malta; Gender Male; Passport 1172183 (Malta); National ID No. 0476781M (Malta) (individual) [LIBYA3].

Detalles
Visitas: 510

Por: Campus Drug Prevention
Diciembre 2021

What is it?
Very strong hallucinogen sold on streets that is odorless and colorless with high potential for abuse.

Detalles
Visitas: 463

Por: U.S. DEPARTMENT OF THE TREASURY
20/12/2021

SPECIALLY DESIGNATED NATIONALS LIST UPDATE
The following deletions have been made to OFAC's SDN List:
NAUTIKACENTAR D. O. O. (a.k.a. NAUTIKACENTAR DRUSTVO S OGRANICENOM ODGOVORNOSCU ZA DJELATNOST MARINA, TRGOVINU I USLUGE), Zdravka Kucica 43, Rijeka 51000, Croatia; Organization Established Date 01 Jan 2000; V.A.T. Number HR12533377925 (Croatia) [GLOMAG] (Linked To: VESELINOVIC, Zharko Jovan).

Detalles
Visitas: 500

Por: U.S. DEPARTMENT OF THE TREASURY
16/12/2021

WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) identified eight Chinese technology firms pursuant to Executive Order (E.O.) 13959, as amended by E.O. 14032. These eight entities actively support the biometric surveillance and tracking of ethnic and religious minorities in China, particularly the predominantly Muslim Uyghur minority in Xinjiang. As a result of today’s action, U.S. persons will be prohibited from purchasing or selling certain publicly traded securities connected with these entities, as described in E.O. 13959, as amended.

Detalles
Visitas: 843

Por: U.S. DEPARTMENT OF THE TREASURY
16/12/2021

NON-SDN CHINESE MILITARY-INDUSTRIAL COMPLEX COMPANIES LIST UPDATE
The following entities have been added to OFAC's Non-SDN CMIC List:
CLOUDWALK TECHNOLOGY CO., LTD. (Chinese Simplified: 云从科技集团股份有限公司) (a.k.a. "CLOUDWALK"), Room 501, No. 37, Jinlong Road, Nansha District, Guangzhou, Guangdong 511457, China; Building 11, Zhangjiang Artificial Intelligence Island, Chuanhe Road, Pudong New Area, Shanghai, China; Effective Date (CMIC) 14 Feb 2022; Purchase/Sales For Divestment Date (CMIC) 16 Dec 2022; Listing Date (CMIC) 16 Dec 2021; Unified Social Credit Code (USCC) 914401153314442716 (China) [CMIC-EO13959].

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