Finanza e mercati · 21/07/20101 min di lettura
Additional Designation of Entities and Individuals Pursuant to Executive Order 12978
Traduzione automatica locale · Lingua originale della fonte
Riepilogo
The Treasury Department's Office of Foreign Assets Control ("OFAC") is publishing the names of nine individuals and 13 entities 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" (the "Order").