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)

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

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

The SDN list has recently been updated.  Please visit this page to access the latest version of the SDN list.  Check this page periodically as it may also be updated if a new list-related format or product is offered.  For more information on this action please visit this link.

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Counter Terrorism Designation

OFFICE OF FOREIGN ASSETS CONTROL

Specially Designated Nationals List UpdateÂThe following entity has been added to OFAC’s SDN List:
The following entity has been added to OFAC’s SDN List:
ÂAFAQ DUBAI (a.k.a. AFAK DUBAI EXCHANGE COMPANY; a.k.a. AFAQ DUBAI COMPANY; a.k.a. AFAQ DUBAI HAWALAH; f.k.a. «ASTU»), Iraq; Email Address me.iraq17@yahoo.com [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

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