OFAC Publishes General Licenses, Adds to SDN List
The Office of Foreign Assets Control on May 5 published three Kingpin Act general licenses, which would allow certain transactions to “wind down operations” for a hotel in Millennium Plaza, Panama (here), permit activities necessary to maintain Panamanian newspapers La…
Sign up for a free preview to unlock the rest of this article
Export Compliance Daily combines U.S. export control news, foreign border import regulation and policy developments into a single daily information service that reliably informs its trade professional readers about important current issues affecting their operations.
Estrella and El Siglo (here), and authorize certain transactions with people or firms in the Panamanian mall Soho Panama (here). OFAC also posted three Frequently Asked Questions (here), and added several people and firms to its Specially Designated Nationals (SDN) list, the agency said (here).