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March 9, 2017: Kingpin License 4 is now 4F

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On Thursday, OFAC replaced the General License 4E with 4F for the Counter Narcotics sanctions program. This is the one that permits transactions with the tenants of two properties of sanctions targets – Panamanian Mall and Soho Mall Panama. The new expiration date for this license: April 28th.

OFAC also updated the FAQ related to this General License.

Links:

OFAC Notice

General License 4F

Kingpin Sanctions FAQ


Filed under: Licenses, Narcotics Trafficking, OFAC Updates

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