OFAC Adds Entries to SDN List Over Kingpin Violations
The Treasury Department’s Office of Foreign Assets Control added two individuals and one entity to the Specially Designated Nationals list on Jan. 16 over Kingpin Act violations (here).
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The following individuals have been added to OFAC's SDN List:
- Bilakhia, Aziz Moosa (India)
- Kaskar, Shaikh Anis Ibrahim (India)
The following entity has been added to OFAC's SDN List:
- ​Mehran Paper Mill (Pakistan)