The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing an update to the identifying information of a person currently included in the Specially Designated Nationals and Blocked Persons List. All property and interests in property subject to U.S. jurisdiction of this person are blocked, and U.S. persons are generally prohibited from engaging in transactions with this person.
Document
Notice of OFAC Sanctions Action
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing an update to the identifying information of a person currently included in the Specially D...
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Federal Register Citation
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83 FR 47970
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“Notice of OFAC Sanctions Action,” thefederalregister.org (September 21, 2018), https://thefederalregister.org/documents/2018-20612/notice-of-ofac-sanctions-action.