OFAC SDN List Removal
posted by prudents 20 days ago under ofac
OFAC is the Office of Foreign Asset Control, part of the U.S. Department of Treasury. OFAC is responsible for administering and enforcing economic and trade sanctions against certain nations, entities and individuals. OFAC maintains a listing of these restricted counter parties in a document called the "Specially Designated Nationals List" (SDN). They make this list available on their website. » OFAC SDN List Removal
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