Finanse publiczne · 25/03/2013

Treasury Department's OFAC Publishes Designations of Entity and Individuals Blocked Pursuant to Executive Order 13382

The US Treasury Department's Office of Foreign Assets Control (OFAC) has added one entity and three individuals to its list of Specially Designated Nationals and Blocked Persons (SDN List), blocking their property and interests in property due to their ties to weapons of mass destruction proliferation, as mandated by Executive Order 13382 of June 28, 2005.