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Finance et marchés · 20/11/20241 min de lecture
Notice of OFAC Sanctions Actions
Traduction automatique locale · Langue originale de la source
Résumé
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons and vessels that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determination that one or more applicable legal criteria were satisfied. All property and interests in property subject to U.S. jurisdiction of these persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them. The vessels placed on the SDN List have been identified as property in which a block person has an interest.
Langue originale de la source: Federal Register — Department of the TreasuryOuvrir le communiqué original →