Finance & markets · 26/09/2011
Treasury Department Publishes Addition to OFAC Identifying Information for Individual Designated Under Executive Order 12978
The Office of Foreign Assets Control (OFAC) has published an update to the identifying information for an individual previously designated under Executive Order 12978, issued on October 21, 1995, which blocks assets and prohibits transactions with significant narcotics traffickers
Original source language: Federal Register — Department of the TreasuryOpen original release →