Home » Counter Terrorism Designations; Global Magnitsky Designations | Office of Foreign Assets ControlCounter Terrorism Designations; Global Magnitsky Designations | Office of Foreign Assets ControlOFAC25 september 2024door Office of Foreign Assets Control | U.S. Department of the TreasuryRead More vorige💡 𝗔𝗟𝗟 𝗔𝗕𝗢𝗨𝗧 illegal mining threatening the Amazon rainforest in Latin America: The use of mercury in gold extraction pollutes water sources, harming ecosystems and human health. We work with governments to #endENVcrime and protect the Amazon rainforest. volgendeTreasury Sanctions Networks Enabling Illicit Trade that Benefits IRGC-QF and Hizballah Related Posts Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Vietnam Beverage Company Limited | Office of Foreign Assets Control OFAC17 oktober 2024door Office of Foreign Assets Control | U.S. Department of the Treasury Read More Russia-related Designations; Counter Terrorism Designations and Removal; Iran-related Designation Removal | Office of Foreign Assets Control OFAC17 oktober 2024door Office of Foreign Assets Control | U.S. Department of the Treasury Read More Counter Terrorism Designations; Syria Designations | Office of Foreign Assets Control OFAC16 oktober 2024door Office of Foreign Assets Control | U.S. Department of the Treasury Read More
