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Réglementation et droit · 01/12/20061 min de lecture
Additional Designation of Persons Pursuant to Executive Order 12978
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Résumé
The Treasury Department's Office of Foreign Assets Control ("OFAC") is publishing the names of twenty-seven newly-designated persons whose property and interests in property are blocked pursuant to Executive Order 12978 of October 21, 1995, "Blocking Assets and Prohibiting Transactions with Significant Narcotics Traffickers." In addition, OFAC is publishing changes to the identifying information associated with eighteen persons previously designated pursuant to Executive Order 12978.
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