The Office of Foreign Assets Control of the US Department of the Treasury has published Nicaragua Sanctions Regulations, 31 CFR part 582 implementing Executive Order 13851, which blocks property of certain persons contributing to the situation in Nicaragua. The new regulations take effect on September 4, 2019.
September 3, 2019
OFAC issues new Nicaragua Sanctions Regulations
Related by Topic
New Post
OFAC settles apparent violations of Iran-related sanctions laws for $9 million
September 22, 2023
News Alert
New Post
OFAC settles with private US bank for $31,000 to resolve apparent violations of Iran-related sanctions
September 22, 2023
News Alert
New Post
OFAC publishes new FAQs regarding the humanitarian channel in Qatar
September 20, 2023
News Alert