OFAC Updates, Deletes SDN Entries
The Office of Foreign Assets Control this week updated two entries and deleted three entries from its Specially Designated Nationals List. Both the updated entries are linked to the Islamic State of Iraq and the Levant, and the deleted entries…
Sign up for a free preview to unlock the rest of this article
Timely, relevant coverage of court proceedings and agency rulings involving tariffs, classification, valuation, origin and antidumping and countervailing duties. Each day, Trade Law Daily subscribers receive a daily headline email, in-depth PDF edition and access to all relevant documents via our trade law source document library and website.
include a Venezuelan aircraft and two people with Nicaraguan addresses. OFAC didn't provide more information.