International company network concealing origins of petroleum shipments. The Office of Foreign Assets Control (OFAC) at the Department of the Treasury has sanctioned an international group of countries…
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Treasury Department Sanctions Arms Trafficker
The individual has ties with a major drug cartel. The U.S. Treasury Department announced that its Office of Foreign Assets Control (OFAC) has designated Mexican national Obed Christian…
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Oil Smuggling Network Designated by U.S. Treasury
Estimated to be funneling hundreds of millions to militant Islamic terrorists. Last month, the Office of Foreign Assets Control (OFAC) within the U.S. Treasury Department designated an international…
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