OFAC Adds Individuals, Entities to SDN List Over Narcotics Trafficking
The Treasury Department’s Office of Foreign Assets Control (OFAC) added the following individuals and entities to the Specially Designated Nationals (SDN) list on April 30:
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!
The following individuals have been added to OFAC's SDN List:
- Ahmady Mohammad Din, Atiqullah
- Ahmady Mohammad Din, Sadiq
The following entities have been added to OFAC's SDN List:
- Atiqullah General Trading Co
- Etehad Beverage Co
- Etehad Brothers
- Etihad Group Of Afghanistan