Regulacje i polityka gospodarcza · 05/09/2006

US Treasury Department Publishes Names of Newly-Designated Persons Under Executive Order 12978

The US Treasury Department's Office of Foreign Assets Control (OFAC) has published the names of six individuals whose assets are frozen and transactions with them are prohibited, in accordance with Executive Order 12978, issued on October 21, 1995, in response to significant narcotics trafficking.