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Revised Guidance on Entities Owned by Persons Whose Property and Interests in Property are Blocked


OFAC is issuing Revised Guidance on Entities Owned by Persons Whose Property and Interests in Property are Blocked.  This revised guidance replaces the Guidance on Entities Owned by Persons Whose Property and Interests in Property are Blocked previously posted on OFAC’s website on February 14, 2008.  Additionally, OFAC is issuing new Frequently Asked Questions pertaining to this revised guidance.
Last Updated: 4/5/2017 4:02 PM