The six individuals in the UAE were also arrested. The Treasury Department’s Office of Foreign Assets Control (OFAC) imposed sanctions last week on six individuals in the United…
Read MoreForeign Assets Control
Treasury Sanctions Two Major Narcotics Traffickers
Under Secretary Brian Nelson delivers announcement. Last week, the Treasury Department’s Office of Foreign Assets Control (OFAC) imposed tariffs on two major drug traffickers known to be highly…
Read More