OFAC Adds Individuals, Entities to SDN List Over Narcotics Trafficking
The Treasury Department’s Office of Foreign Assets Control (OFAC) added the following individuals and entities to the Specially Designated Nationals (SDN) list on April 30:
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.
The following individuals have been added to OFAC's SDN List:
- Ahmady Mohammad Din, Atiqullah
- Ahmady Mohammad Din, Sadiq
The following entities have been added to OFAC's SDN List:
- Atiqullah General Trading Co
- Etehad Beverage Co
- Etehad Brothers
- Etihad Group Of Afghanistan