OFAC Adds to SDN List Over Kingpin Act Violations
The Treasury Department’s Office of Foreign Assets Control added an individual and entity to the Specially Designated Nationals list on March 18 (here):
Sign up for a free preview to unlock the rest of this article
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.
- Cabrera Sarabia, Alejandro (Mexico)
- Cabrera Sarabia, Felipe (Mexico)
- Cabrera Sarabia, Jose Luis (Mexico)