OFAC Publishes Names of 10 Blocked Individuals, Entities Under Terrorism EO
The Office of Foreign Assets Control is publishing the names of three newly-designated individuals and seven entities whose property and interests in property are blocked pursuant to Executive Order 13224, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten…
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To Commit, or Support Terrorism,” effective December 9, 2010, which include a network of businesses in The Gambia, Lebanon, Sierra Leone, the Democratic Republic of Congo, Angola, and the British Virgin Islands. (See ITT's Online Archives or 12/13/10 news, 10121312, for previous BP summary of these designations.)