August 19, 2016: OFAC extends Kingpin General License 4 again

On August 19th, OFAC replaced General License 4C with 4D under the Kingpin Act sanctions against narcotics trafficking. General License 4x allows certain transactions with the vendors located in the Panamanian Mall and its associated complex, Soho Panama. This reissued license now stays in effect until January 6th of 2017.

OFAC also updated 3 of its Frequently Asked Questions (FAQ) – (472 – about General License 4D, 473 – 5B and 474 – 6B).


OFAC Notice

Kingpin General License 4D

OFAC FAQs on Kingpin Sanctions General Licenses 4, 5 and 6

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