WASHINGTON, April 28 -- Office of Foreign Assets Control has issued a notice called: Notice of OFAC Sanctions Action.
The notice was published in the Federal Register on April 28 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) is publishing the names of one or more persons and entities that have 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 these persons are blocked, and U.S. persons are generally prohibited from engaging in tran...