OFAC Updates Russia-Related SDN Entry
The Office of Foreign Assets Control this week updated one entry on its Specially Designated Nationals List that is listed for being a Russia-related secondary sanctions risk. The change updates identifying information for Meroe Gold Co. LTD, which was sanctioned…
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in 2020 for being a subsidiary of M Invest, a Russian company owned by now deceased Russian oligarch Yevgeniy Prigozhin.