Department of the Treasury· Rule
South Sudan Sanctions Regulations
effective in 0d
SUMMARY: The Department of the Treasury's Office of Foreign Assets Control (OFAC) is adopting a final rule amending the South Sudan Sanctions Regulations to further implement an April 3, 2014 South Sudan-related Executive order and replacing the South Sudan Regulations that were published in abbreviated form on July…
Owner check — Sanctions/trade action: re-screen vendors, customers, owners, and foreign counterparties before transactions.