Finance et marchés · 27/11/20151 min de lecture
Removal of Specially Designated Nationals and Blocked Persons Pursuant to the Cuban Assets Control Regulations
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Résumé
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of 19 individuals whose names have been removed from the list of Specially Designated Nationals and Blocked Persons (SDN List) pursuant to the Cuban Assets Control Regulations, 31 CFR part 515.