ofac 10 December 2020
From triads and DPRK sanctions-busters to corrupt politicians, OFAC has them in its sightsLOG IN OR SUBSCRIBE TO READ THIS ARTICLE
Chinese triads, an allegedly corrupt politician in Liberia, the Iranian envoy to Yemen, and DPRK coal sanctions busters are all amongst those designated in recent actions taken by the US Treasury’s Office of Foreign Assets Control (‘OFAC’).
On 8 December, OFAC said it had ‘designated six...
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