OFAC 2025 Year in Review | EMBARGOED! Episode 92 | Miller Chevalier Chartered
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OFAC 2025 Year in Review | EMBARGOED! Episode 92 | Miller Chevalier Chartered
Happy new year from your friends at #EMBARGOED! This week, Tim, Collmann, and Caroline draft the most significant OFAC events of 2025 and picks include sanctions relating to Iran, narco-trafficking, Yemen, Russia, Venezuela, Syria, China, and the ICC: https://lnkd.in/gSMEtYwr #staysanctionsfree #sanctions #OFAC #economicsanctions # ...
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🚨 URGENT : SUR LE SITE OFFICIEL DES USA (OFAC), WILLY NGOMA EST RÉPERTORIÉ AVEC NATIONALITÉ RWANDAISE Selon la base de données officielle de l’OFAC (Office of Foreign Assets Control – Département du Trésor américain), Willy Ngoma est enregistré avec les informations suivantes : ➡️Nom complet : RUTIKANGA, Ngarurira Ingoma ➡️ Lieu de naissance : Kinigi, Rwanda ➡️ Nationalité : Rwanda ; DRC Ces informations figurent dans les listes de sanctions américaines. Or, en RDC, la loi ne reconnaît pas la d
2:05
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