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Finanse publiczne · 26/06/2017

U.S. Department of the Treasury Publishes Supplemental Information for Individual Designated for Sanctions

The Office of Foreign Assets Control (OFAC) has released additional details for an individual whose assets have been frozen due to their alleged ties to terrorism, as mandated by Executive Order 13224 issued in 2001.

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