Regulatory intelligence for US exporters

OFAC Publishes Previously Issued Magnitsky General License

The Office of Foreign Assets Control this week published a previously issued general license under its Global Magnitsky Sanctions Regulations. The notice includes the full text of the license, which authorizes certain transactions involving Tabacos USA, Tabacalera del Este or…

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any entity they own by 50% or more (see 2303310033).