OFAC Adds to SDN List
The Office of Foreign Assets Control added one individual to its Specially Designated Nationals list under Libya designations, OFAC said (here). Separately, the agency published General License 4A (here), “Authorizing Certain Transactions Involving Individuals or Entities Located in the Panamanian…
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Mall and Associated Complex, Soho Panama, S.A. (a.k.a. Soho Mall Panama),” General License 5 (here), “Authorizing Certain Transactions and Activities Related to the Panamanian Seizure of Balboa Bank & Trust,” and General License 6 (here), “Authorizing Certain Transactions and Activities Related to the Intervention by the Superintendency of Securities Markets of Panama in Balboa Securities, Corp.” OFAC has also updated its list of Frequently Asked Questions pertaining to Panama (here).