Finanse publiczne · 07/05/2014

OFAC Lists Two Individuals and One Entity Pursuant to Executive Order 13645

The US Treasury Department's Office of Foreign Assets Control (OFAC) has added two individuals and one entity to the list of Specially Designated Nations and Blocked Persons (SDN List) as a result of Executive Order 13645, issued on June 3, 2013, in response to the Iran Freedom and Counter-Proliferation Act of 2012 and additional sanctions against Iran.

Source: Federal Register — Department of the TreasuryOpen original release →

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