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July 25, 2011 – President Obama has signed an Executive Order imposing sanctions against significant transnational criminal organizations (TCO’s). The Order provides the United States with new tools to break the economic power of transnational organized crime and protect financial markets. It will assist the Administration’s efforts to disrupt, dismantle and defeat the TCO’s that pose a significant threat to U.S. national security, foreign policy or the economy.
As a result of this Order, any property in the United States or in the possession or control of U.S. persons in which the significant TCO’s listed in the Annex have an interest is blocked, and U.S. persons are prohibited from engaging in transactions with them.
The Order also authorizes the U.S. Department of the Treasury, in consultation with the Departments of Justice and State, to identify for sanctions any individual or entity determined to have materially assisted, sponsored or provided financial, material or technological support for any person whose property and interests in property are blocked pursuant to this Order.
The US encourage partners and allies to echo the commitment and join in building a new framework for international cooperation to protect all our citizens from the violence, harm and exploitation wrought by transnational organized crime.
In signing today’s Order, the President imposed sanctions on the following organizations listed:
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Pages in category “TCO Warning List”
The following 27 pages are in this category, out of 27 total.
Retrieved from “http://sanctionswiki.org/Category:TCO_Warning_List”