Department of the Treasury· Rule
31 CFR Part 528 Publication of International Criminal Court-Related Sanctions Regulations Web General License 1
SUMMARY: The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing a general license (GL) issued pursuant to the International Criminal Court-Related Sanctions Regulations: GL 1.
Owner check — Sanctions/trade action: re-screen vendors, customers, owners, and foreign counterparties before transactions.