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Financiën en markten · 27-9-20161 min lezen
Designation of 12 Individuals, 25 Entities, and 1 Blocked Property Pursuant to Executive Order 13581, “Blocking Property of Transnational Criminal Organizations”
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The Treasury Department's Office of Foreign Assets Control ("OFAC") is publishing the names of 12 individuals and 25 entities whose property and interests in property are blocked, as well as 1 property that is blocked, pursuant to Executive Order 13581 of July 24, 2011, "Blocking Property of Transnational Criminal Organizations."
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