Recent OFAC Blockings

Posted 5/14/08

OFAC names the following SDNTs as "Principal Individuals:"

* Valencia Trujillo, Bogota, Colombia

* Valencia Trujillo, Cali, Colombia

* Bananera Agricola S.A. (a.k.a. Banagricola S.A.), …

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Recent OFAC Blockings

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Intelligence Specialists’ Role in Export and Embargo …

Chitron, Revisited: Illegal Procurement Schemes Then …

Samsung-Owned Harman Fined $1.4M For Alleged Iran …