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Finanza e mercati · 22/12/20251 min di lettura
Notice of OFAC Sanctions Actions
Traduzione automatica locale · Lingua originale della fonte
Riepilogo
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing updates to the identifying information of one or more persons currently included in OFAC's Specially Designated Nationals and Blocked Persons List (SDN List). OFAC is also publishing the names of one or more persons whose property and interests in property have been unblocked and who have been removed from the SDN List. OFAC is also publishing the name of one person who is no longer subject to the prohibitions set forth in Section 1(b) of Executive Order 13608 and who has been removed from the Foreign Sanctions Evaders List.
Lingua originale della fonte: Federal Register — Department of the TreasuryApri il comunicato originale →