by Jyotsna Bucktowar | Sep 13, 2024
The existing restrictive measures provide for travel restrictions for natural persons, the freezing of assets, and a ban on making funds or other economic resources available to the listed individuals and entities. Sanctions will continue to apply to over 2200...
by Jyotsna Bucktowar | Sep 13, 2024
The burden of the recordkeeping requirement imposed by this rule is minimal because the records required to be maintained are likely maintained under standard business practice. The recent increase in the recordkeeping period to 10 years from five years could impose a...
by AdrianaAMLP | Sep 12, 2024
Action targets Cambodian businessman Ly Yong Phat (Ly), his conglomerate L.Y.P. Group Co., LTD (L.Y.P. Group), and O‑Smach Resort for their role in serious human rights abuse related to the treatment of trafficked workers subjected to forced labor in online scam...
by AdrianaAMLP | Sep 12, 2024
16 Maduro-aligned officials designated, who obstructed a competitive and inclusive presidential election process in Venezuela and violated the civil and human rights of the people.
by Jyotsna Bucktowar | Sep 12, 2024
The U.S. seized a US $13 million aircraft allegedly smuggled for violating export controls and sanctions. Officials stressed that no aircraft for sanctioned Venezuelan figures can escape enforcement. The seizure aided by Dominican authorities, highlights the US...
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