United States: OFAC Adds Syrian Entities To SDN List - Cadwalader, Wickersham & Taft LLP

Mondaq

02 Oct 2020 0 shares 1 views

Mondaq

Published 02 Oct 2020

OFAC .designated Emma Tel LLC ("Emma Tel"), a telecommunications provider, along with twelve other entities and two individuals

United States: OFAC Prohibits Remittance Transaction Processing By Cuban Military Entities - Cadwalader, Wickersham & Taft LLP

Mondaq 30 Oct 2020

OFAC stated that the amendments are intended to prevent such entities from obtaining any financial gain from remittance-related..

The Cabinet Regulatory Tracker is a list of comment deadlines, expiration dates and effective dates.

Mondaq 20 Oct 2020

OFAC authorized certain transactions related to the Petróleos de Venezuela 2020 8.5 Percent Bond.

Mondaq 12 Oct 2020