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OFAC removes four Kingpin Act designations, adds FAQ

September 30, 2021

OFAC has posted an SDN List Update removing four Kingpin Act designations from its SDN List:

  • SOHO PANAMA, S.A.; RUC # 2422734-1-808115 (Panama) [SDNTK]
  • WAKED INTERNACIONAL PANAMA, S.A., Panama; RUC # 197517-1-394851 (Panama) [SDNTK]
  • ABIF INVESTMENT, S.A., Panama; RUC # 2022799-1-743641 (Panama) [SDNTK]
  • GRUPO LA RIVIERA PANAMA, S.A., Panama; RUC # 2038708-1-745998 (Panama) [SDNTK]

OFAC also posted a Notice that it has published a new Iran-related Frequently Asked Question:

First published on 09/30/2021

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