OFAC Updates Regs to Reflect Changes to List of Blocked Persons, Etc.
The Office of Foreign Assets Control has issued a final rule, effective July 1, 2010, which amends Appendix A to 31 CFR Chapter V to reflect the addition to, or removal of persons with whom transactions and dealings are prohibited…
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.
by various economic sanctions programs, and the addition of Somalia as a sanctions program, etc.