학술논문
U.S. Sanctions Transkapitalbank, Virtual Currency Mining Company, & Evasion Network
Document Type
News
Author
Source
Mondaq Business Briefing. May 3, 2022
Subject
Language
English
Abstract
Today, the U.S. Office of Foreign Assets Control (OFAC) designated Transkapitalbank, a privately-held Russian commercial bank, and its subsidiary, Investtradebank, as Specially Designated Nationals (SDNs). OFAC imposed blocking sanctions on [...]