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Finanse publiczne · 24/04/2024

OFAC Sanctions Actions: Two Entities and Thirteen Vessels Added to Specially Designated Nationals and Blocked Persons List

The US Department of the Treasury's Office of Foreign Assets Control (OFAC) has published the names of two entities and thirteen vessels that have been added to its Specially Designated Nationals and Blocked Persons List, following a determination that certain legal criteria were met, resulting in a freeze on their assets and a prohibition on US persons from engaging in transactions with them.

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