Finanse publiczne · 22/06/2017

U.S. Department of the Treasury's Office of Foreign Assets Control Publishes Name of Individual Subject to Sanctions

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has published the name of an individual who has been added to its Specially Designated Nationals and Blocked Persons (SDN) List, pursuant to an executive order issued on September 23, 2001, related to terrorism sanctions.