Top Tweets for #OfficeOfForeignAssetsControl
"Since June, the US Treasury’s #OfficeofForeignAssetsControl (OFAC) has issued seven general licences authorising certain business activities or transactions with Venezuela, including those relating to the export of liquefied petroleum gas (General License 40B),
Telecoms firm Veon granted U.S. licence for sale of Russian business #Veon #Industry #Vimpelcom #Kyivstar #MobileNetwork #OfficeOfForeignAssetsControl #OFACLicence https://t.co/DBa4hn1DY6
Report: Arrested Tornado Cash developer linked to Russian security service https://t.co/8M5ng1SzVo #business #coinmixer #ethereum #netherlands #officeofforeignassetscontrol #russia #tornadocash
US to label white supremacist group as terrorist organization for first time https://t.co/jUZbH5Hzgs
@Liz_SalanderUS @Calleigh_D @2_WhistleBlower @Zibelinam @LilianaSnchez9 @RossVzla29 @adonis1108 @alFranceschi @MiCarratu @POTUS @OEA_oficial @BaylyTVOficial1 @CASTORFAVELO @mujeresdenegro @MujeresPorVzla @soyfdelrincon @IdaniaChirinos @garciabanchs @Diego_Arria @TemplarioResisT @soldadoDfranela @LLORAZUELA @MegaTVLive @ChacaoToday @NaranjaRA @CarlosLen07 @hombreradikal @RenacerVzla01 @TITORODRIGUEZZ @CiudadanosResT @mecalderonu @AcuarelaAriana @oliverosdelc @tuSecreto_hoy @LaCastadivaTSc @MaticaDeSemeruc @HawkersCo @HawkersMX @DavidBelsize @loza_24 @AlexHawkersCo @_AlexMe @Hawky_ @AlisSs089 @andresvelencoso @pau_eche @LasRozasVillage @ottoreich @MiamiHerald @EAristeguieta ◤◥༄💸
◣💰#OFAC #EEUU🇺🇸
◤◥༄💸
◣💵#OfficeOfForeignAssetsControl
◤◥༄💸
◣💰#ListaNegra #USA🇺🇸
◤◥༄💸
◣💵 #NARCOTRÁFICO
◤◥༄💸
◣💰 #LAVADOdeACTIVOS
◤◥༄💸
◣💵 #CongelarActivos
◤◥༄💸
◣💰 #DiosdadoCabello
◤◥༄💸
◣💵#DIOSDADOfueEXPROPIADO
💻https://t.co/ZGbKQFeHp8
#12Jun #ÓscarHaza:
#USA ha incautado al menos 12 propiedades y $800 millones en fondos vinculados a 👉🏿#DiosdadoCabello
y a su testaferro #RafaelSarría👈🏿
Tb revocó la visa d su hija,
#DanielaCabello,deportándola
d regreso a #Vzla cuando arribó en un viaje d placer a #NewYork🗽
US Treasury to include Cryptocurrency Wallet Address to the Sanction List
To read more visit https://t.co/bBaXsrT8bG
#OfficeofForeignAssetsControl #OFAC #DesignatedNationals #bitcoin #Ethereum #Litecoin #cryptocurrency
https://t.co/VPMzuj8H7t
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