Global Magnitsky Designations; Iran-related Designations Updates; Counter Terrorism Designations Update; Non-proliferation Designations Update
Global Magnitsky Designations; Iran-related Designations Updates; Counter Terrorism Designations Update Fuente: OFAC (Ver Noticia Original) The following individuals have been added to OFAC’s SDN List: ESSA, Salim (a.k.a. ESSA, Salim Aziz), Johannesburg, South...