Finanças e mercados · 04/06/20131 min de leitura
Identification of Six Individuals Pursuant to the Iranian Transactions and Sanctions Regulations and Executive Order 13599
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Resumo
The Treasury Department's Office of Foreign Assets Control ("OFAC") is publishing the names of six individuals identified as the Government of Iran pursuant to the Iranian Transactions and Sanctions Regulations, 31 CFR part 560 ("ITSR"), and Executive Order 13599.