OFAC Publishes General Licenses, Adds to SDN List
The Office of Foreign Assets Control on May 5 published three Kingpin Act general licenses, which would allow certain transactions to “wind down operations” for a hotel in Millennium Plaza, Panama (here), permit activities necessary to maintain Panamanian newspapers La…
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Estrella and El Siglo (here), and authorize certain transactions with people or firms in the Panamanian mall Soho Panama (here). OFAC also posted three Frequently Asked Questions (here), and added several people and firms to its Specially Designated Nationals (SDN) list, the agency said (here).