Felix Ramon Bautista Rosario, a member of the Dominican Republic Senate, was blocked, according to the Federal Register, because he is “responsible for or complicit in, or has directly or indirectly engaged in, corruption.”
Named to the list because of their purported ties to Rosario were businesses based in the Dominican Republic: Constructora Hadom , Constructora Rofi, Inmobiliaria Rofi, Seymeh Ingenieria and Soluciones Electricas y Mecanicas Hadom SRL.
Hing Bun Hieng of Cambodia was named to the list “for being or having been a leader or official of the prime minister bodyguard unit, an entity that has engaged in, or whose members have engaged in, serious human rights abuse.”
All property and interests in property subject to U.S. jurisdiction of these people are blocked, and U.S. citizens generally are prohibited from engaging in transactions with them. Additional information on property and interests subject to U.S. jurisdictions is available on OFAC’s website.
Brokerage Compliance Symposium
The day before F3. Every compliance issue you face - fraud exposure, carrier liability, FMCSA rules, cargo theft, insurance gaps - navigated by attorneys and operators defining best practices in a changing industry.
F3 Awards Dinner
The night before F3. FreightTech100 companies honored. FreightTech 25 and Shipper of Choice winners revealed live. Cocktail reception into dinner and live music - 300 industry leaders in one purpose-built room.
F3: Future of Freight Festival
Industry-defining keynotes, rapid-fire technology demos, and industry leaders networking in experiences across Chattanooga - plus the inaugural F3 Awards Dinner featuring the FreightTech and Shipper of Choice reveals.
The day before F3. Every compliance issue you face - fraud exposure, carrier liability, FMCSA rules, cargo theft, insurance gaps - navigated by attorneys and operators defining best practices in a changing industry.
The Signal at Chattanooga Choo Choo • Chattanooga, TN Register NowThe night before F3. FreightTech100 companies honored. FreightTech 25 and Shipper of Choice winners revealed live. Cocktail reception into dinner and live music - 300 industry leaders in one purpose-built room.
The Signal at Chattanooga Choo Choo • Chattanooga, TN Register NowIndustry-defining keynotes, rapid-fire technology demos, and industry leaders networking in experiences across Chattanooga - plus the inaugural F3 Awards Dinner featuring the FreightTech and Shipper of Choice reveals.
The Signal at Chattanooga Choo Choo • Chattanooga, TN Register Now