OFAC Makes Changes to SDN List
The following individuals have been added to OFAC's SDN List:
Sign up for a free preview to unlock the rest of this article
Communications Daily is required reading for senior executives at top telecom corporations, law firms, lobbying organizations, associations and government agencies (including the FCC). Join them today!
- ARMANAZI, Amr (a.k.a. AL-ARMANAZI, Amr Muhammad Najib; a.k.a. ARMANAZI, Amr Najib); DOB 07 Feb 1944 (individual) [NPWMD].
The following entities have been added to OFAC's SDN List:
- ARMY SUPPLY BUREAU, P.O. Box 3361, Damascus, Syria [SYRIA] [NPWMD].
- BELVNESHPROMSERVICE, 2 Kazinets Street, Minsk 220099, Belarus [NPWMD].
The following changes have been made to OFAC's SDN List:
- HAQQANI NETWORK (a.k.a. "HQN"), Afghanistan; Pakistan [SDGT].