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Visitas: 369

Por: U.S. DEPARTMENT OF THE TREASURY
19/10/2020

Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Australia-based al-Qa’ida-associated facilitator Ahmed Luqman Talib for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Al-Qa’ida. Additionally, OFAC also designated one company, Talib and Sons, for being owned, controlled, or directed by Ahmed Luqman Talib.

Detalles
Visitas: 359

Por: U.S. DEPARTMENT OF THE TREASURY
19/10/2020

The following individuals have been added to OFAC's SDN List:

Detalles
Visitas: 365

Por: U.S. DEPARTMENT OF THE TREASURY
16/10/2020

WASHINGTON – The U.S. Department of the Treasury today announced that a U.S. delegation led by Secretary Steven T. Mnuchin will travel to Israel, Bahrain and the United Arab Emirates from October 17 to October 20 to support expanded economic cooperation under the Abraham Accords signed by the three countries last month. 

Detalles
Visitas: 380

Por:U.S. DEPARTMENT OF THE TREASURY
14/10/2020

On October 14, 2020, the Secretary of State submitted to Congress a report pursuant to section 5(a) of the Hong Kong Autonomy Act. To provide further information on reporting requirements under the HKAA, including required reports by the Secretary of the Treasury, OFAC has published the following FAQs: 848, 849, 850, 851. In addition, OFAC has updated the following names on its Specially Designated Nationals List:

Detalles
Visitas: 399

Por:U.S. DEPARTMENT OF THE TREASURY
09/10/2020

SPECIALLY DESIGNATED NATIONALS LIST UPDATE
The following individuals have been added to OFAC's SDN List:
GUIDO DE ROMERO, Ana Julia, Iglesia, Nicaragua; DOB 16 Feb 1959; POB Matagalpa, Nicaragua; nationality Nicaragua; Gender Female; Passport A00000211 (Nicaragua) issued 14 Aug 2012 expires 14 Aug 2022 (individual) [NICARAGUA].

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