Finanse publiczne · 02/07/2015

OFAC Unblocks Assets of Four Individuals and Two Entities Pursuant to Executive Order 12978

The US Department of the Treasury's Office of Foreign Assets Control (OFAC) has published the names of four individuals and two entities whose assets have been unblocked due to the lifting of sanctions imposed by Executive Order 12978, issued on October 21, 1995, in response to significant narcotics trafficking. This move aims to remove the blocked assets and allow for normal financial transactions with these entities.