OFAC Adds Individuals, Entities to SDN List for Kingpin Act Violations
The Treasury Department’s Office of Foreign Assets Control (OFAC) added the following individuals and entities to the Specially Designated Nationals (SDN) list on May 7:
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The following individuals have been added to OFAC's SDN List:
- Louie, Daniel Maurice
- Louie, Francine Denise
- Louie, Kevin Gim
- Primus, Tramayne John
The following entities have been added to OFAC's SDN List:
- Boyle Chemical Co.
- Leading Edge Sourcing
- Research Fx Consultants
- Source1herbs