OFAC Deletes Dominion Int'l from SDN List
The Office of Foreign Assets Control has deleted Dominion International, United Kingdom (IRQA2] from its list of Specially Designated Nationals. SDNs are (i) individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries or…
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(ii) individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific. The assets of listed SDNs are blocked and U.S. persons are generally prohibited from dealing with them. Federal Register notice (FR Pub 10/21/11) on this action available here.