Finanse publiczne · 12/10/2011

OFAC Removes Names of Three Individuals from Specially Designated Nationals and Blocked Persons List

The Office of Foreign Assets Control (OFAC) has removed the names of three individuals from the list of Specially Designated Nationals and Blocked Persons, whose properties and interests have been blocked due to their involvement in terrorism, as mandated by Executive Order 13224 issued on September 23, 2001. This action aims to de-block their assets and interests, allowing them to engage in legitimate transactions.