OFAC Makes Changes, Deletions to SDN List
The Treasury Department’s Office of Foreign Assets Control (OFAC) on Feb. 11 added (here) an individual and entity to the Specially Designated Nationals (SDN) list.
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OFAC added the following individual to OFAC's SDN List:
- Jan, Lahore
OFAC added the following entity to the SDN List:
- Lahore Jan Shanwari Exchange (A.K.A. Ali Sher Shinwary Ltd.; A.K.A. Haji Lal Mohammad Money Service Provider)
OFAC on Feb. 14 also added (here) an additional individual and entity to the SDN List.
OFAC added the following individual to OFAC's SDN List:
- Rios Hernandez, Juanita Del Carmen
OFAC added the following entity from the SDN List:
- Distribuidora E Importadora De Productos Medicos Del Norte