Finanse publiczne · 18/09/2020

U.S. Department of the Treasury's Office of Foreign Assets Control Publishes Name of Person Sanctioned by OFAC

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has added the name of one or more individuals to its Specially Designated Nationals and Blocked Persons List, freezing their assets and prohibiting U.S. persons from doing business with them.