17 hours ago · The United States slapped sanctions on Serbian company Ventrade and the Montenegro-based International Business Corporation Bar (IBC) for exporting to Russia ...
8 hours ago · OFAC announced a significant planned extension to its recordkeeping requirements, which will increase the retention period from five to ten years.
18 minutes ago · Press Releases. The Office of the Spokesperson releases statements, media notes, notices to the press and fact sheets on a daily basis.
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18 hours ago · Yesterday, the Treasury Department reported that OFAC sanctioned a network of nine Mexican nationals involved in fentanyl, heroin, and other deadly drug ...
22 hours ago · It would be recalled that, immediately following the actions taken on June 11 by the Office of Foreign Assets Control (OFAC) within the United States...
14 hours ago · The United States has removed sanctions on three Iranians but said the move had nothing to do with talks on reviving the 2015 Iran nuclear deal.
18 hours ago · The most recent update to the list includes 57 additions and the removal of 127 entities. Requesting countries added in the most recent update include:.
T&T Guardian | Business Watch While the Energy Ministry has ...
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7 hours ago · ... OFAC license that was issued to Trindad and Tobago on October 17th, 2023 ... actions. For ...
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9 hours ago · The Central Bank of The Bahamas is pleased to announce the release of its Quarterly Economic Review for the Third Quarter of 2024.
16 hours ago · OFAC Warns Foreign Financial Institutions Against Joining Russian Financial Messaging Center. by: Jacques Semmelman. OFAC alerts foreign banks on risks of ...