OFAC issues Transnational Criminal Organizations-related General License 2

OFAC issued General License No. 2 permitting businesses to wind down transactions with CCU Commercial Bank Plc. and its majority-owned subsidiaries through July 23, 2026. The temporary exemption authorizes exit activities such as account closures and fund transfers, though all payments to blocked persons must go to blocked accounts and no other TCOSR violations are permitted.