Etiquetado: TRADE & INVESTMENT S.R.O.

Update to OFAC’s list of Specially Designated Nationals (SDN) and Blocked Persons; Issuance of Counter Terrorism General Licenses; Amendment of the Reporting, Procedures and Penalties Regulations and Issuance of Related Frequently Asked Question

Update to OFAC’s list of Specially Designated Nationals (SDN) and Blocked Persons; Issuance of Counter Terrorism General Licenses; Amendment of the Reporting, Procedures and Penalties Regulations and Issuance of Related Frequently Asked Question Fuente:...