Published package / CLIR
us.ofac.fifty_percent
v0.1.0OFAC Guidance on Entities Owned by Persons Whose Property and Interests in Property Are Blocked (2008)
| Work | Number | Editions | Fragments |
|---|---|---|---|
| OFAC Guidance on Entities Owned by Persons Whose Property and Interests in Property Are Blocked (2008) | 2008-02-14 | 1 | 1 |
| OFAC Revised Guidance on Entities Owned by Persons Whose Property and Interests in Property Are Blocked | 2014-08-13 | 1 | 1 |
| OFAC Frequently Asked Questions: Entities Owned by Blocked Persons (50% Rule) | FAQ 398, 399, 401, 402 | 1 | 4 |