OFAC Blocks Individual in U.S./Yemen Under Terrorism EO
The Office of Foreign Assets Control is publishing the name of one newly-designated individual, who is a citizen of the U.S. and Yemen, whose property and interests in property are blocked pursuant to Executive Order 13224, “Blocking Property and Prohibiting…
Sign up for a free preview to unlock the rest of this article
If your job depends on informed compliance, you need International Trade Today. Delivered every business day and available any time online, only International Trade Today helps you stay current on the increasingly complex international trade regulatory environment.
Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism,” and the Global Terrorism Sanctions Regulations.