OFAC Adds to SDN List
The Office of Foreign Assets Control has added two individuals and three entities to its Specially Designated Nationals list, under Kingpin Act designations, OFAC said (here).
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.