sanctions
16 December 2019
‘Without fear or favour’: OFAC sanctions South Africa’s influential Guptas
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In October, the US Office Of Foreign Assets Control (‘OFAC’) designated members of South Africa’s influential Gupta family (Ajay Gupta, Atul Gupta, Rajesh Gupta) along with an an associate (Salim Essa) under its Global Magnitsky Act. OFAC alleges that the…
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