BN Business News
Add your company to Business Communicator →

Finance & markets · 21/01/2010

Treasury Department Publishes Names of Newly-Designated Entities and Individuals

The Office of Foreign Assets Control (OFAC) has published the names of 19 newly-designated individuals and 16 newly-designated entities whose assets are frozen in accordance with Executive Order 12978, issued on October 21, 1995, aimed at combating narcotics trafficking.

Original source language: Federal Register — Department of the TreasuryOpen original release →

Explore insights