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Visitas: 378

Por:U.S. DEPARTMENT OF THE TREASURY
06/11/2020

SPECIALLY DESIGNATED NATIONALS LIST UPDATE
The following individual has been added to OFAC's SDN List:

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Visitas: 433

Por:U.S. DEPARTMENT OF THE TREASURY
06/11/2020

Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Gibran Bassil (Bassil), the President of the Free Patriotic Movement (FPM) political party and Member of Parliament (MP), pursuant to Executive Order (E.O.) 13818, for his role in corruption in Lebanon. E.O. 13818, which builds upon and implements the Global Magnitsky Human Rights Accountability Act, targets corruption and serious human rights abuse around the world.

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Visitas: 466

Por: U.S. DEPARTMENT OF THE TREASURY
29/10/2020

The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing General License M, "Authorizing the Exportation of Certain Graduate Level Educational Services and Software" and a new Frequently Asked Question.

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Visitas: 363

Por: U.S. DEPARTMENT OF THE TREASURY
26/10/2020

 

Treasury Designates Iranian Ministry and Minister of Petroleum, National Iranian Oil Company, and National Iranian Tanker Company.

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Visitas: 379

Por: U.S. DEPARTMENT OF THE TREASURY
26/10/2020

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