OFAC SDN List Removal
posted by prudents 3 days ago under ofac sdn list removal
When challenging an OFAC designation we have seen individuals try to challenge it through the State Department, through the Department of Justice, through the United Nations, and through the European Commission. Many times designated persons try to challenge their designation everywhere except the most logical choice: OFAC. OFAC is responsible for administering the SDN List, and OFAC is where one needs to challenge their designation. » OFAC SDN List Removal
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