U.S. Treasury blocks UAE companies pending investigation for potential Sudan sanctions violations ...Sudan

sudantribune - Local News

June 6, 2024 (WASHINGTON) – The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced a “blocked pending investigation action” (BPI) against seven United Arab Emirates-based companies due to their potential involvement in activities violating U.S. sanctions on Sudan. The companies identified for this action are Capital Tap Holding L.L.C., Capital Tap General Trading L.L.C., Capital Tap Management Consultancies L.L.C., Creative Python L.L.C., Al Jil Alqadem General Trading L.L.C., Al Zumoroud and Al Yaqoot Gold and Jewellers Trading L.L.C., and Horizon Advanced Solutions General Trading – Sole Proprietorship L.L.C. This action means that all property and i

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Last updated : 07 June 2024 clock 04:52 AM

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U.S. Treasury blocks UAE companies pending investigation for potential Sudan sanctions violations ...Sudan

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