Finanse publiczne · 13/01/2017

OFAC Publishes Names of Individuals and Entities Removed from SDN List Pursuant to Cuban Assets Control Regulations

The US Department of the Treasury's Office of Foreign Assets Control (OFAC) has published the names of 10 individuals and 14 entities that have been removed from the Specially Designated Nationals and Blocked Persons (SDN List) due to changes in the Cuban Assets Control Regulations. The removals are effective as of a specific date.

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

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