Finance & markets · 26/06/2017
US Department of the Treasury Removes Name from Specially Designated Nationals List
The US Department of the Treasury's Office of Foreign Assets Control (OFAC) has lifted the name of an individual from the list of Specially Designated Nationals and Blocked Persons (SDN List) following an executive order issued on September 23, 2001, titled
Original source language: Federal Register — Department of the TreasuryOpen original release →