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Finance & markets · 09/05/2012Updated: 10/17/2026 · 1 min read

US Treasury Department Publishes Names of Four Newly-Designated Entities and Two Individuals on Specially Designated Nationals and Blocked Persons List

Summary

The US Treasury Department's Office of Foreign Assets Control has added four new entities and two individuals to its list of Specially Designated Nationals and Blocked Persons, following a designation order issued by the Director of OFAC on March 28, 2012, pursuant to Executive Order 13382, which blocks property and interests in property of weapons of mass destruction proliferators and their supporters.

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

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