OFAC: COUNTER NARCOTICS AND  TRANSNATIONAL CRIMINAL ORGANISATIONS DESIGNATIONS REMOVED

On 19 August, OFAC announced that a number of individuals and entities have been removed from its sanctions lists.

https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220819

Any modest contributions for my time and ongoing expenses are welcomed!  At Buy me a Coffee one-off contributions start as low as $3, at

https://www.buymeacoffee.com/KoIvM842y

NOTE THAT THE ABOVE LINK IS NOW CORRECTED AND WORKS!

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section View all posts by raytodd2017