WebNov 14, 2024 · The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 40C "Civil Aviation Safety". Also, the following additions, removals, and changes have been made to OFAC's list of Specially Designated Nationals: SPECIALLY DESIGNATED NATIONALS LIST UPDATE Web2 days ago · The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 62, "Authorizing the Wind Down of Transactions Involving Holdingovaya Kompaniya Metalloinvest AO, MegaFon PAO, Limited Liability Company USM Telecom, or Akkermann Cement Ca Limited Liability Company", General …
Russia-related Designations and Designations Updates; Issuance …
WebFeb 9, 2024 · February 9, 2024 WASHINGTON – Today, Treasury’s Office of Foreign Assets Control (OFAC) issued Syria General License (GL) 23, which authorizes for 180 days all transactions related to earthquake relief that would be otherwise prohibited by the Syrian Sanctions Regulations (SySR). WebNon-Proliferation General License No. 9 - authorizing certain transactions related to the arrest, detention, and judicial sale of the Motor Vessel SININ (IMO No. 9274941), which is a vessel on OFAC's Specially Designated Nationals and Blocked Persons list. Sudan and Darfur Sanctions goodwill in uniontown pa
Selected General Licenses Issued by OFAC
WebNov 18, 2024 · Selected General Licenses Issued by OFAC; Contact OFAC; Issuance of Russia-related General License. Release Date. 11/18/2024. Recent Actions Body. The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 54 "Authorizing Certain Transactions Involving VEON Ltd. … WebMar 28, 2024 · The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing Iran General License M-1, "Authorizing the Exportation of Certain Graduate Level Educational Services and Software." In addition, OFAC … WebFeb 17, 2024 · On February 9, 2024, the US Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) issued Syria General License 23, “Authorizing Transactions … goodwill in union nj