home.social

#ofaclist — Public Fediverse posts

Live and recent posts from across the Fediverse tagged #ofaclist, aggregated by home.social.

  1. Europe @[email protected] ·

    Being on US sanctions list not sufficient to refuse EU bank account, court rules

    BRUSSELS, June 11 (Reuters) – Inclusion on a United States sanctions list is not sufficient on its own…
    #Europe #EU #bankaccount #basicbankaccount #courtdecision #EuropeanUnion #NovaKreditnaBankaMaribor #OFAC #OFAClist #sanctionslist #tradesanctions #U.S.OfficeofForeignAssetsControl
    europesays.com/europe/66219/

    #u #tradesanctions #sanctionslist #ofaclist #ofac #novakreditnabankamaribor