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Etiquetado: AL-AKHRAS Fawaz

diciembre 9, 2024

Update to OFAC’s list of Specially Designated Nationals (SDN) and Blocked Persons

Update to OFAC’s list of Specially Designated Nationals (SDN) and Blocked Persons Fuente: OFAC (Ver Noticia Original) Las siguientes personas han sido añadidas a la Lista SDN de la OFAC: ABAKUMOV, Dmytro, 426 Kempinski...

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diciembre 22, 2020

OFAC SDN List Update: Syria Designations; Syria-related Designations and Designation Update. Issuance of Syria Frequently Asked Questions

OFAC SDN List Update: Syria Designations; Syria-related Designations and Designation Update. Issuance of Syria Frequently Asked Questions Fuente: OFAC (Ver Noticia Original) La Oficina de Control de Activos Extranjeros (OFAC) del Departamento del Tesoro...

Etiquetado: AL-AKHRAS Fawaz

Update to OFAC’s list of Specially Designated Nationals (SDN) and Blocked Persons

OFAC SDN List Update: Syria Designations; Syria-related Designations and Designation Update. Issuance of Syria Frequently Asked Questions

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