OFAC Adds Entry to SDN List Over Terrorism Violations
The Treasury Department’s Office of Foreign Assets Control added one entry to the Specially Designated Nationals list on Jan. 14 over counter-terrorism concerns (here).
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 individual has been added to OFAC's SDN List:
- Al-Ashqar, 'Abdallah (Palestinian Territories)