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OFAC Continues Enforcement Of Sanctions Against Financial Entities - Export Controls & Trade & Investment Sanctions

Published: July 5, 2023

On June 20, 2023, the Department of the Treasury's Office of Foreign Assets Control (OFAC) announced an enforcement action against Swedbank Latvia AS, headquartered in Riga, Latvia (Swedbank Latvia or the Bank)...

Source: mondaq.com

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