OFAC Publishes Name of Blocked Bank Under WMD EO
The Office of Foreign Assets Control is publishing the name of one newly-designated entity, Bank Refah, whose property and interests in property are blocked pursuant to Executive Order 13382, “Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters,”…
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effective February 17, 2011. (See ITT's Online Archives or 02/17/11 news, 11021745, for previous BP summary of this designation.)