Rule · OFAC · 30 Sep 2026 · 2026-20011

Publication of Transnational Criminal Organizations Sanctions Regulations Web General License 2

General License 2 authorizes transactions prohibited by the Transnational Criminal Organizations Sanctions Regulations (31 CFR part 590) that are ordinarily incident and necessary to the wind down of any transaction involving CCU Commercial Bank Plc. or any entity in which CCU Bank owns, directly or indirectly, a 50 percent or greater interest. This authorization applies through 12:01 a.m. Eastern Daylight Time, July 23, 2026, provided that any payment to a blocked person is made into a blocked account in accordance with the regulations. The license explicitly does not authorize transactions involving any person blocked pursuant to the TCOSR other than the blocked persons described in paragraph (a) unless separately authorized.

US FederalOffice of Foreign Assets Control

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