One More List: OFAC’s Foreign Sanctions Evaders List
By EsqSocial Corporation 25/02/14
On February 6, 2014, the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) published notice that it was listing eleven named parties as “Foreign Sanctions Evaders,” pursuant to Executive Order 13608 (May 1, 2012) (the “FSE” list)....
By: Akin Gump Strauss Hauer & Feld LLP