WASHINGTON, Aug. 4 -- Office of Foreign Assets Control has issued a notice called: Notice of OFAC Sanctions Action.
The notice was published in the Federal Register on Aug. 4 by Bradley T. Smith, Director, Office of Foreign Assets Control.
Summary: The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the name of one person whose property and interests in property have been unblocked and who has been removed from the Specially Designated Nationals and Blocked Persons List (SDN List). OFAC is also publishing the names of one or more persons that have 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 c...