Noticias LAFT

Expertos en LAFT

Etiquetado: TRANSMASHHOLDING JSC

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Russia-related Designations; Issuance of Russia-related and Russia-/Ukraine-related General Licenses; Implementation of the Federal Civil Penalties Inflation Adjustment Act

Russia-related Designations; Issuance of Russia-related and Russia-/Ukraine-related General Licenses; Implementation of the Federal Civil Penalties Inflation Adjustment Act Fuente: OFAC (Ver Noticia Original) Specially Designated Nationals List Update The following individuals have been added...

Sin categoría

Updates to OFAC’s list of Specially Designated Nationals (SDN) and Blocked Persons and OFAC’s list of Sectoral Sanctions Identifications (SSI List); Issuance of Russia-related General Licenses

Updates to OFAC’s list of Specially Designated Nationals (SDN) and Blocked Persons and OFAC’s list of Sectoral Sanctions Identifications (SSI List); Issuance of Russia-related General Licenses Fuente: OFAC (Ver Noticia Original) SPECIALLY DESIGNATED NATIONALS...