561-Related

Correspondent Account or Payable-Through Account Sanctions

Program code
561-Related
Authority
31 CFR part 561
List
CONSOLIDATED
Began
Jul 1, 2010
Designations
1
Blocking
No

About this program

Correspondent Account or Payable-Through Account Sanctions related to 31 C.F.R. part 561

How often OFAC designates under each program, and how often it delists: designation statistics.