United States: OFAC Adds Syrian Entities To SDN List - Cadwalader, Wickersham & Taft LLP
Published
OFAC .designated Emma Tel LLC ("Emma Tel"), a telecommunications provider, along with twelve other entities and two individuals
Full ArticlePublished
OFAC .designated Emma Tel LLC ("Emma Tel"), a telecommunications provider, along with twelve other entities and two individuals
Full ArticleOFAC 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.
OFAC authorized certain transactions related to the Petróleos de Venezuela 2020 8.5 Percent Bond.