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Finanse publiczne · 08/08/2016

US Treasury Department Removes Name from Specially Designated Nationals List

The US Treasury Department's Office of Foreign Assets Control (OFAC) has lifted the name of an individual from the List of Specially Designated Nationals and Blocked Persons (SDN List) following a review of Executive Order 13315, which was amended by Executive Order 13350 in 2004.

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