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OFAC revised guidance on entities owned by blocked persons: 50 percent in the aggregate, United States (federal, OFAC)
1 record was read from this source, dated 18 Oct 2026.
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Last checked 18 Oct 2026
What was read from it
- KindLaw or rulingAs statedSeveral blocked owners are added together. A holder company whose owners are, between…Dated18 Oct 2026