OFAC Recent Actions·· 14 小时前AI 评分34
OFAC与Pegasus Worldwide Logistics达成和解，并发布ICC相关通用许可证及缅甸制裁名单调整
Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Pegasus Worldwide Logistics; International Criminal Court Designation and General Licenses; Burma-related Designation Removal
AI 导读
OFAC宣布与货运代理企业Pegasus Worldwide Logistics达成和解，后者同意支付175,015美元，以了结其涉嫌违反《非法毒品贩运制裁条例》四项及《报告、程序与处罚条例》六项的潜在民事责任。OFAC同时发布国际刑事法院相关通用许可证13至16，并将国际刑事法院列入SDN名单，同时从名单中移除缅甸个人Theint Win Htet。
来源：OFAC Recent Actions · ofac.treasury.gov