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- Visitas: 63
Por:U.S. DEPARTMENT OF THE TREASURY
25/08/2023
Treasury to solicit public input, feedback on the proposed regulations
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- Visitas: 62
Por: POLICÍA NACIONAL DE COLOMBIA
23/08/2023
WASHINGTON — Today, taking note of the Burmese military regime’s violent airstrikes against the people of Burma, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued a determination that allows sanctions to be imposed on any foreign individual or entity that operates in the jet fuel sector of the Burmese economy. Concurrently, OFAC designated two individuals and one entity that are involved in the procurement and distribution of jet fuel to Burma’s military regime, and two entities for being owned or controlled by such persons.
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- Visitas: 63
Por: POLICÍA NACIONAL DE COLOMBIA
23/08/2023
Concurrent Treasury sanctions and DOJ indictments hold to account founders of mixing service that laundered stolen virtual assets for North Korea
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Por: POLICÍA NACIONAL DE COLOMBIA
23/08/2023
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing Burma-related Determination Pursuant to Section 1(a)(i) of EO 14014, whereby section 1(a)(i) of E.O. 14014 shall apply to the jet fuel sector of the Burmese economy. OFAC is also issuing two associated Frequently Asked Questions (1132, 1133).
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Por: Proimágenes Colombia
23/08/2023
Media Labs Colombia es un programa de Proimágenes Colombia y el Ministerio de Tecnologías de la Información y Comunicaciones - MinTIC, en alianza con la Dirección de Educación Continua de la Universidad Javeriana y Telecafé.
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