OFAC Removes Guatemala-Related Entries From SDN List
The Office of Foreign Assets Control on Jan. 17 deleted nine Guatemala-related entries on its Specially Designated Nationals List, including entries relating to the Guatemalan Nickel Company, also known as Compania Guatemalteca de Niquel. The entity was designated in 2022…
Sign up for a free preview to unlock the rest of this article
If your job depends on informed compliance, you need International Trade Today. Delivered every business day and available any time online, only International Trade Today helps you stay current on the increasingly complex international trade regulatory environment.
for being a subsidiary of Russia-based Solway Investment group, which OFAC said has “exploited” Guatemalan mines for years. The agency didn’t provide more information on the reasons for the delistings.