Home » Venezuela-related Designations | Office of Foreign Assets ControlVenezuela-related Designations | Office of Foreign Assets ControlOFAC3 december 2024door Office of Foreign Assets Control | U.S. Department of the TreasuryRead More vorigeGlobal Magnitsky Designations | Office of Foreign Assets Controlvolgende“𝗘𝗹𝗸𝗲 𝗰𝗿𝗶𝗺𝗶𝗻𝗲𝗲𝗹 𝗵𝗲𝗲𝗳𝘁 𝘁𝗿𝗮𝗻𝘀𝗽𝗼𝗿𝘁 𝗻𝗼𝗱𝗶𝗴’’ Elke crimineel heeft transport nodig, of het nu gaat om dr… Related Posts Counter Terrorism Designations | Office of Foreign Assets Control OFAC2 mei 2025door Office of Foreign Assets Control | U.S. Department of the Treasury Read More Counter Narcotics Designations; Counter Terrorism Designations | Office of Foreign Assets Control OFAC1 mei 2025door Office of Foreign Assets Control | U.S. Department of the Treasury Read More Iran-related Designations | Office of Foreign Assets Control OFAC30 april 2025door Office of Foreign Assets Control | U.S. Department of the Treasury Read More