Finanse publiczne · 29/01/2025

U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) Publishes Name of Entity on Specially Designated Nationals and Blocked Persons List

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has added an entity to its Specially Designated Nationals and Blocked Persons List, blocking all property and interests in property subject to U.S. jurisdiction and prohibiting U.S. persons from engaging in transactions with the entity.