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Finance et marchés · 08/03/20231 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 Assets Control (OFAC) is publishing the names of one or more persons 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. OFAC is also publishing updates to the identifying information of five persons currently included on the SDN List.
Langue originale de la source: Federal Register — Department of the TreasuryOuvrir le communiqué original →