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OFAC Adds Individual to SDN List

The Treasury Department’s Office of Foreign Assets Control (OFAC) added the following individual to the Specially Designated Nationals (SDN) list on March 13:

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Export Compliance Daily combines U.S. export control news, foreign border import regulation and policy developments into a single daily information service that reliably informs its trade professional readers about important current issues affecting their operations.

  • Mendoza Robles, Eduardo