The Office of Foreign Assets Control, OFAC, has published in the Federal Register a sanction notice concerning sanction measures that weren’t previously announced otherwise. Thereafter, a large number of entities were sanctioned on March 1, 2023 pursuant to Executive Order (E.O. 13846) and / or Executive Order (E.O. 13882). As the number of firms is very large, we refrain from listing any additional information on the companies at this point. Please refer to the sanction notice for detailed information on their names, place of residency, business registration number, and other identifying information.
Other Features
asset freezing
sanctions
Date Published: 2023-03-31
Regulatory Framework: US Sanctions
Regulatory Type: procedure
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