Finanzas y mercados · 21/12/20101 min de lectura
Designation of Three Individuals and Seven Entities Pursuant to Executive Order 13224
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Resumen
The Treasury Department's Office of Foreign Assets Control ("OFAC") is publishing the names of ten newly designated individuals and entities whose property and interests in property are blocked pursuant to Executive Order 13224 of September 23, 2001, "Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism."