Finanse publiczne · 14/12/2016

Sanctions Actions Pursuant to Executive Order 13224

The US Department of the Treasury's Office of Foreign Assets Control (OFAC) has published the names of 2 individuals and 1 entity whose assets have been frozen due to their alleged ties to terrorism, as mandated by Executive Order 13224 issued on September 23, 2001. The list includes those who are believed to support terrorism, and their assets are now blocked from being used or transferred.