Regulatory Alerts2024-03-21 | 2024-06033Added · Updated
Publication of Global Terrorism Sanctions Regulations Web General License 29
The Office of Foreign Assets Control issued General License 29 to authorize the wind down of transactions involving Haleel Commodities LLC and its 50 percent or greater owned entities through April 10, 2024. This authorization permits transactions ordinarily incident to the wind down, provided payments to blocked persons are made into blocked accounts in accordance with the Global Terrorism Sanctions Regulations. The license explicitly excludes transactions involving other blocked persons unless separately authorized.
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