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Customs and Weekly Trade Snapshot

Customs & International Trade Law

DECEMBER 2, 2022

Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC’s List of Specially Designated Nationals and Blocked Persons (SDN List) based on OFAC’s determination that one or more applicable legal criteria were satisfied. .

Document Review 40
Document Review Administrative Law Legal Legal 40
article thumbnail

Customs and Weekly Trade Snapshot

Customs & International Trade Law

NOVEMBER 25, 2022

Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC’s List of Specially Designated Nationals and Blocked Persons (SDN List) based on OFAC’s determination that one or more applicable legal criteria were satisfied. .

Document Review 40
Document Review Administrative Law Legal Legal 40
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