OFAC Adds to SDN List
The Office of Foreign Assets Control added eight individuals and one entity to its Specially Designated Nationals list, under Kingpin Act designations, OFAC said (here). Separately, OFAC made several updates to the SDN List alongside the release of regulations to implement the Hizballah International Financing Prevention Act of 2015 (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.
(Federal Register 04/19/16)