US OFAC designates Nicaraguan officials and firms, issues wind-down licence
→Transactions with listed entities must stop except for licensed wind-down
Change
US OFAC added Nicaraguan officials and firms to the SDN list and issued a general licence permitting limited wind-down transactions.
Why it matters
All dealings with listed entities are prohibited unless explicitly authorised under the wind-down licence conditions.
Implications
- → Transactions blocked — sanctions compliance required
- → Wind-down allowed under licence — limited operations continue
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Source
View on OFAC