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Finans ve piyasalar · 20.10.20221 dk okuma
Notice of OFAC Sanctions Action
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Özet
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 List of Specially Designated Nationals and Blocked Persons (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 these persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.
Kaynağın orijinal dili: Federal Register — Department of the TreasuryOrijinal duyuruyu açın →