OFAC Adds Individuals, Entities to SDN List Over Narcotics Trafficking
The Treasury Department’s Office of Foreign Assets Control (OFAC) added the following individuals and entities to the Specially Designated Nationals (SDN) list on April 30:
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The following individuals have been added to OFAC's SDN List:
- Ahmady Mohammad Din, Atiqullah
- Ahmady Mohammad Din, Sadiq
The following entities have been added to OFAC's SDN List:
- Atiqullah General Trading Co
- Etehad Beverage Co
- Etehad Brothers
- Etihad Group Of Afghanistan