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Publication of Kingpin Act/Panama-related General License; Issuance of Frequently Asked Questions Regarding Kingpin Act/Panama-related General License

Today, the Department of the Treasury’s Office of Foreign Assets Control published one Kingpin Act General License: General License 4C, “Authorizing Certain Transactions Involving Individuals or Entities Located in the Panamanian Mall and Associated Complex, Soho Panama, S.A. (a.k.a. Soho Mall Panama).”  This General License authorizes certain transactions and activities that would otherwise be prohibited pursuant to the Kingpin Act.  OFAC is also issuing two Frequently Asked Questions.
Last Updated: 7/1/2016 11:44 AM