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Finanças e mercados · 29/01/20251 min de leitura

Notice of OFAC Sanctions Action

Tradução automática local · Idioma original da fonte

Resumo

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) published the name of one entity that has been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN 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 entity are blocked, and U.S. persons are generally prohibited from engaging in transactions with this entity.

Idioma original da fonte: Federal Register — Department of the TreasuryAbrir o comunicado original →

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