Ukraine Emergency Report.pdf

ukraine-201909.pdf
Preview of Ukraine Emergency Report
🔗 Source: fas.org
📊 Size: 367 KB
📄 Pages: 3 pages
⬇️ Downloads: 182

Summary

The US Department of the Treasury's Office of Foreign Assets Control (OFAC) took actions against individuals and entities related to Ukraine, including designating 14 individuals and 8 entities, issuing general licenses, and blocking transactions totaling approximately $496 million. OFAC also closed 396 licensing cases and settled one enforcement matter for $75,375. The federal government incurred approximately $2.82 million in expenses related to the national emergency declaration.

Description

The US Department of the Treasury's Office of Foreign Assets Control (OFAC) took actions against individuals and entities related to Ukraine, including...

Technical Information

  • File Format: PDF
  • File Size: 367 KB
  • Pages: 3
  • Language: EN
  • Total Downloads: 182
  • Last Updated: 2 weeks ago

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