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International Law

: International Trade Law News

OFAC Issues Guidance on Entities Owned By Persons Whose Property And Interests In Property Are Blocked

By Douglas N. Jacobson

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The Treasury Department's Office of Foreign Assets Control (OFAC) today issued a document entitled "Guidance on Entities Owned By Persons Whose Property And Interests In Property Are Blocked." While this guidance applies to most of OFAC's sanctions programs, this guidance was sought by banks,...

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 February 14, 2008 (boomark / email).

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