WASHINGTON, June 24 -- Office of Foreign Assets Control has issued a notice called: Notice of OFAC Sanctions Action.
The notice was published in the Federal Register on June 24 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 vessels 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. Additionally, OFAC is providing an updated Federal Registernotice for two persons previously designated by OFAC. All property and interests in property subject to U...