Compliance knowledge, news and updates

OFAC Sanctions News

published: 21. January 2020

Categories: News, Sanctions

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)

​Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Park Strategies, LLC

​​Venezuela-related Identifications; Issuance of Amended Venezuela-related General License