Finanse publiczne · 06/10/2016

Unblocking of Specially Designated Nationals and Blocked Persons, Executive Order 12978

The US Department of the Treasury's Office of Foreign Assets Control (OFAC) has unblocked the assets of an individual, as mandated by Executive Order 12978, which was issued on October 21, 1995. This order aims to prevent transactions with significant narcotics traffickers.