Procedure for Requests for Removal from List of Blocked Persons, Specially Designated Nationals, Specially Designated Terrorists, Foreign Terrorist Organizations, Specially Designated Narcotics Traffi

Posted 5/14/08

On Feb. 4, the Treasury Department's Office of Foreign Assets Control issued a final rule modifying the procedures for removal of names of blocked persons or vessels from the various lists of …

This item is available in full to subscribers.

Please log in to continue

Log in