U.S. OFAC imposed sanctions on entities and identified one vessel as blocked property that were involved in a price cap violation scheme.
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today imposed sanctions on four entities and identified one vessel as blocked property that were involved in a price cap violation scheme in late 2023.
OFAC today also issued two new determinations that implement G7 commitments to ban the importation of Russian diamonds. Finally, OFAC issued a Russia-related general license.
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