On Friday, OFAC modified on General License for the Kingpin Act counter narcotics sanctions program, added 2 more and modified the Frequently Asked Questions page accordingly.
Links:
General License 4A (Panamanian Mall and Associated Complex/Panamanian Soho Mall) (Replaces General License 4)
General License 5 (Seizure of Balboa Bank and Trust)
General License 6 (Balboa Securities Corp)
Filed under: Frequently Asked Questions (FAQ), Guidance, Licenses, Narcotics Trafficking, OFAC Updates
