- OFAC Publishes Names of 5 Blocked Individuals in Congo
The Office of Foreign Assets Control is publishing the names of five individuals in the Democratic Republic of the Congo whose property and interests in property have been blocked pursuant to Executive Order 13413, “Blocking Property of Certain Persons Contributing…
Sign up for a free preview to unlock the rest of this article
If your job depends on informed compliance, you need International Trade Today. Delivered every business day and available any time online, only International Trade Today helps you stay current on the increasingly complex international trade regulatory environment.
to the Conflict in the Democratic Republic of Congo,” effective April 28, 2010. (OFAC notice, FR Pub 05/04/10, available at http://edocket.access.gpo.gov/2010/pdf/2010-10298.pdf)