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Finanse publiczne · 16/12/2011

US Treasury's OFAC Publishes Names of Two Entities Blocked by Zimbabwe Mining Development Corporation

The US Treasury's Office of Foreign Assets Control (OFAC) has published the names of two entities that the Zimbabwe Mining Development Corporation, which has its assets frozen under Executive Order 13469, indirectly owns a 50 percent or greater interest in, and as a result, all their assets are blocked

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