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Finance et marchés · 14/10/20161 min de lecture
Designation of Four Individuals and Nine Entities Pursuant to Executive Order 13581, “Blocking Property of Transnational Criminal Organizations”
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Résumé
The Treasury Department's Office of Foreign Assets Control (OFAC) is publishing the names of four individuals and nine entities whose property and interests in property are blocked pursuant to Executive Order 13581 of July 24, 2011, "Blocking Property of Transnational Criminal Organizations," and who have been added to OFAC's List of Specially Designated Nationals and Blocked Persons (SDN List).
Langue originale de la source: Federal Register — Department of the TreasuryOuvrir le communiqué original →