Publication of Kingpin Act/Panama-related General License; Update to Frequently Asked Questions Regarding Kingpin Act/Panama-related General Licenses

Today, the Department of the Treasury's Office of Foreign Assets Control (OFAC) published one Kingpin Act General License: General License 4D, “Authorizing Certain Transactions involving the Panamanian Mall and Associated Complex, Soho Panama, S.A. (a.k.a. Soho Mall Panama).”  This General Licenses authorizes certain transactions and activities that would otherwise be prohibited pursuant to the Kingpin Act.  OFAC is also amending three Frequently Asked Questions.