Department of the Treasury· Rule
Central African Republic Sanctions Regulations
effective in 0d
SUMMARY: The Department of the Treasury's Office of Foreign Assets Control (OFAC) is amending the Central African Republic Sanctions Regulations and reissuing them in their entirety as a more comprehensive set of regulations that includes additional interpretive guidance and definitions, general licenses, and other…
Owner check — Sanctions/trade action: re-screen vendors, customers, owners, and foreign counterparties before transactions.