Discover and read the best of Twitter Threads about #ofac

Most recents (5)

Sobre la sanción de #OFAC contra Lacava solo diré 2 cosas: las puertas se cerraron totalmente para el régimen. El único negociante que todavía respiraba en suelo americano cada tanto al mes era Lacava a través de Bob Corker y Thomas Shannon.
Desde el mismo #8Feb cuando Pelosi emitió su comunicado alineándose con el presidente Trump el propio "drácula" recogió velas, sabía que este momento llegaría. No es de extrañar que al cerrar filas dems y republicanos y aplaudir de pie JUNTOS el dia del Discurso de la Unión
Donde el Presidente Trump se dedicó hablar y buscar consenso al caso Venezuela, los días y horas estarían contados para todos aquellos que tenían algún pequeño espacio de diálogo con EEUU. Ya las vías diplomáticas han sido agotadas guste o no sólo queda "the patriot law"
Read 10 tweets
#BREAKING : US Treasury Sanctions #Turkish Officials with Leading Roles in Unjust Detention of U.S. #PastorAndrew Brunson

home.treasury.gov/news/press-rel…
#US Treasury’s #OFAC took action today targeting #Turkey’s Minister of Justice #AbdulhamitGul and Minister of Interior #SuleymanSoylu, both of whom played leading roles in the organizations responsible for the arrest and detention of #PastorAndrew Brunson.
These officials serve as leaders of #Turkish government organizations responsible for implementing #Turkey’s serious human rights abuses, and are being targeted pursuant to Executive Order (E.O.) 13818.
Read 7 tweets
Today, @USTreasury #OFAC slapped terrorism supporter designation on Mahan Travel and Tourism, a #Malaysia-based company, for acting on behalf of Mahan Air of #Iran. treasury.gov/resource-cente…
“Mahan Air is the airline of choice for the Islamic Revolutionary Guard Corps-Qods Force, facilitating its support to terrorism across the Middle East." says @stevenmnuchin1.
"Mahan’s regular flights to Syria are used to prop up the Assad regime and deliver weapons, foreign fighters, and Iranian operatives who sow violence and unrest across the region,” adds @stevenmnuchin1.
Read 4 tweets
BREAKING : United States #US and United Arab Emirates #UAE disrupt large scale currency exchange network transferring millions of dollars to #Iran’s #IRGC -Qods Force. Exchange Network CHART published by @USTreasury
home.treasury.gov/news/press-rel…
According to statement @USTreasury: “Today the US and the UAE jointly took action to disrupt an extensive currency exchange network in Iran and the UAE that has procured and transferred millions in U.S. dollar-denominated bulk cash to #Iran’s IRGC-QF) to fund its malign
activities and regional proxy groups.”
Read 14 tweets
"NK is known to employ deceptive shipping practices, incl ship-to-ship transfers..prohibited by UNSCR 2375 of Sept 11...images below..taken on Oct 19...depict a recent attempt by Korea Kumbyol Trad Co's...RYE SONG GANG 1 to conduct a ship-to-ship transfer" treasury.gov/press-center/p…
"The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) today sanctioned one individual, 13 entities & 20 vessels as the US continues to take action multilaterally and unilaterally to disrupt North Korea's illicit funding...."
treasury.gov/press-center/p…
"#OFAC designated Dandong Kehua Economy & Trade Co., Ltd., Dandong Xianghe Trading Co., Ltd., and Dandong Hongda Trade Co. Ltd.... Between Jan 1, 2013 & Aug 31, 2017, these 3 [#PRC] cos... exported ~650MM... of goods to #NorthKorea & ... imported >$100MM worth of goods from #NK."
Read 4 tweets

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