US OFAC designates Nicaraguan officials and firms, issues wind-down licence

Transactions with listed entities must stop except for licensed wind-down

Financial Services Sanctions
OFAC ·
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
OFAC
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