Finanza e mercati · 06/09/20121 min di lettura
Additional Designations of Individuals Pursuant to Executive Order 13581
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Riepilogo
The U.S. Department of the Treasury 's Office of Foreign Assets Control ("OFAC") is publishing the names of five individuals whose property and interests in property have been blocked pursuant to Executive Order 13581 of July 24, 2011, "Blocking Property of Transnational Criminal Organizations" ("the Order").