Treasury Department· Rule· 91 FR 46836
Updating Website and Contact Information, and Authorizations for Payments for Legal Services
effective in 0d
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is adopting a final rule to update website and contact information in certain parts of the Code of Federal Regulations (CFR). Additionally, OFAC is amending one CFR Part to update general licenses authorizing payments for legal services from…
Owner check — Sanctions/trade action: re-screen vendors, customers, owners, and foreign counterparties before transactions.