OFAC Deletes 4 Panama-Related SDN Entries
The Office of Foreign Assets Control on Sept. 30 removed four entries from its Specially Designated Nationals List because they no longer warrant sanctions. The deletions are for Soho Panama, S.A.; Waked Internacional Panama, S.A.; ABIF Investment, S.A.; and Grupo…
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.
La Riviera Panama, S.A.