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Financiën en markten · 21-1-20101 min lezen
Additional Designation of Entities and Individuals Pursuant to Executive Order 12978
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Samenvatting
The Treasury Department's Office of Foreign Assets Control ("OFAC") is publishing the names of 19 newly-designated individuals and 16 newly-designated 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"). In addition, OFAC is also publishing the name of one individual who has been re-designated and whose property and interests in property continue to be blocked pursuant to the Order.
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