OFFICE OF FOREIGN ASSETS CONTROL ISSUES NOTICE: NOTICE OF OFAC SANCTIONS ACTION

WASHINGTON, Jan. 29 -- Office of Foreign Assets Control has issued a notice called: Notice of OFAC Sanctions Action.

The notice was published in the Federal Register on Jan. 29 by Lisa M. Palluconi, Acting Director, Office of Foreign Assets Control.

Summary: The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) published the name of one entity that has 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 criteria were satisfied. All property and interests in property subject to U.S. jurisdiction of this entity are blocked, and U.S. persons are generally prohibited from engaging in transactions with this entity.

For ...