Kenneth Rijock

Kenneth Rijock

Saturday, April 22, 2017

OFAC PUBLISHES FAQ ON FILING A PETITION FOR REMOVAL FROM AN OFAC LIST



If you were wondering how SDNs get off the OFAC list, the Office of Foreign Assets Control does have a page with Frequently Asked Questions about the procedure. You can assess it here.

No comments:

Post a Comment

Note: Only a member of this blog may post a comment.