First [TCO]-program general license in the 90-day baseline; GL 2 authorizes wind-down for CCU Commercial Bank Plc, indicating a newly sanctioned financial institution under the TCO program, coinciding with the first TCO designations in the same release.
Treasury issued TCO General License 2, authorizing the wind-down of transactions involving CCU Commercial Bank Plc.
Published
Why it matters
mail Subscribe to OFAC email updates
Primary sources. No fluff. Straight to your inbox.
Related
View all OFACTreasury consolidated 18 duplicate entries across the SDN, SSI, and NS-PLC sanctions lists as part of administrative maintenance, removing redundant records while confirming that all affected persons and entities remain fully sanctioned.
July 27, 2026
Updating Website and Contact Information, and Authorizations for Payments for Legal Services
July 27, 2026
Treasury updated the SDN list with Iran-related designations.
July 24, 2026