Search for: "Frank Valles" Results 21 - 21 of 21
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
Specially Designated Nationals And Blocked Persons List (SDN): Cuba and the Globalization of Economic Activity Even For a State Subject to Global Embargo by the US
18 Apr 2019, 8:15 am
Specially Designated Nationals And Blocked Persons List (SDN) Human Readable Lists As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. [read post]
Law at the End of the Day - http://lcbackerblog.blogspot.com/