Office of Foreign Assets Control December 23, 2019 – Federal Register Recent Federal Regulation Documents

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Notice of OFAC Sanctions Actions

Document Number: 2019-27668

Type: Notice

Date: 2019-12-23

Agency: Department of the Treasury, Office of Foreign Assets Control

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the name of a person who has been removed from the list of Specially Designated Nationals and Blocked Persons (SDN List). Their property and interests in property are no longer blocked, and U.S. persons are no longer generally prohibited from engaging in transactions with them.

https://regulations.justia.com/regulations/fedreg/2019/12/23/2019-27668.html