Source: U. S. Department of Justice Aiden Davidson has been found guilty on March 2 in […]
The following individuals have been added to OFAC’s SDN List: CASTRO CORDERO, Natanael, Dominican Republic; DOB […]
Source: U.S. Department of the Treasury – OFAC The following entities have been added to OFAC’s […]
Erdal Kuyumcu, the U.S. citizen and the CEO of the Woodside based Global Metallurgy, LLC, was […]
Source: U.S. Department of Justice – Office of Public Affairs Mansour Moghtaderi Zadeh, 56, an Iranian […]
Source: The Wall Street Journal WASHINGTON—The Obama administration agreed to back the lifting of United Nations […]
Source: U.S. Department of the Treasury – OFAC Quarterly Reports of Licensing Activities pursuant to Section […]
Source: U.S. Department of the Treasury – OFAC a)(l) The reexportation by a non-U.S. person of […]
Source: U.S. Department of Justice – Office of Public Affairs Erdal Kuyumcu, 44, the CEO of […]
Source: U.S. Department of the Treasury – OFAC OFAC updated the Frequently Asked Questions Relating to […]