OFAC Updates, Deletes SDN Entries
The Office of Foreign Assets Control this week updated two entries and deleted three entries from its Specially Designated Nationals List. Both the updated entries are linked to the Islamic State of Iraq and the Levant, and the deleted entries…
Sign up for a free preview to unlock the rest of this article
Export Compliance Daily combines U.S. export control news, foreign border import regulation and policy developments into a single daily information service that reliably informs its trade professional readers about important current issues affecting their operations.
include a Venezuelan aircraft and two people with Nicaraguan addresses. OFAC didn't provide more information.