OFAC Removes Sanctions From Entities Designated Under Kingpin Act
The Office of Foreign Assets Control on April 23 removed more than 40 entries from its Specially Designated Nationals List. The entries all had Mexican addresses and were sanctioned under the Foreign Narcotics Kingpin Designation Act. Treasury didn’t immediately provide…
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.
more information on the delistings.