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Financiën en markten · 21-9-20221 min lezen
Notice of OFAC Sanctions Action
Lokale automatische vertaling · Oorspronkelijke brontaal
Samenvatting
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List based on OFAC's determination that one or more applicable legal criteria were satisfied. All property and interests in property subject to U.S. jurisdiction of this person are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.
Oorspronkelijke brontaal: Federal Register — Department of the TreasuryOrigineel bericht openen →