Etiquetado: MOULHEM Kifah

julio 28, 2021

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) Counter Terrorism Designations; Syria and Syria-Related Designations and Designations Updates SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following...

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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: MOULHEM Kifah

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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