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Finanse publiczne · 21/05/2019

OFAC Sanctions Actions Notice

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has issued a notice regarding sanctions actions against individuals and vessels related to the situation in Venezuela. The notice includes the names of those subject to sanctions and prohibits U.S. persons from engaging in transactions with them.

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