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International Law

: International Trade Law News

OFAC Adds Companies Affiliated With Iran's Bank Melli to SDN List

By Douglas Jacobson

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The Treasury Department's Office of Foreign Assets Control (OFAC) today added 11 companies to the Specially Designated Nationals (SDN) list as a result of their ties to Iran's Bank Melli. Bank Melli has previously been designated as a proliferator by the United States, the European Union and...

This is a summary of the article. Click on the above link or visit www.tradelawnews.com to read the entire article.

Full post as published by International Trade Law News on March 03, 2009 (boomark / email).

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