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On January 29, 2024, the US Department of the Treasury’s Office of Foreign Assets Controls (“OFAC”) revoked General License 43 (“GL 43”), which…
The Office of the Special Inspector General for Afghanistan Reconstruction (SIGAR) in a report said that the Department of the Treasury (Treasury) blocked DAB from accessing its assets held
The Office of the Special Inspector General for Afghanistan Reconstruction (SIGAR) in a report said that the Department of the Treasury (Treasury) blocked DAB from accessing its assets held
On December 13, 2023, CoinList Markets LLC (“CoinList”) agreed to pay $1,207,830 pursuant to a settlement agreement with the Office of Foreign Assets Controls (“OFAC”) in connection...
SEOUL, Aug. 23 (Joint Press Corps-Yonhap) -- The United States ambassador to South Korea o...