The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC): “Iran Freedom and Counter Proliferation Act-related SDN updates; ​Burma Designations”

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on July 2, 2013 released the following: “OFFICE OF FOREIGN ASSETS CONTROL Specially Designated Nationals List Update To assist foreign financial institutions (FFIs) in identifying which persons on the OFAC Specially Designated Nationals and Blocked Persons (SDN) list fall into the category of […]Image may be NSFW.
Clik here to view.