Trade Law Daily is a service of Warren Communications News.

OFAC Updates Kingpin Act Entities on SDN List

The Office of Foreign Assets Control has added and removed several entities and individuals previously sanctioned under the Kingpin Act from the Specially Designated Nationals list, OFAC said (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.