Alexandra Scheibe

Alexandra Scheibe

McDermott Will & Emery

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Client Update: OFAC “May” Include Virtual Currency Wallet Addresses on the SDN List

The Office of Foreign Asset Control of the Department of Treasury (OFAC) forecasted that it “may include as identifiers on the SDN List specific digital currency addresses associated with blocked persons.” SDN stands for...more

4/3/2018  /  Blocked Person , Digital Currency , Economic Sanctions , Office of Foreign Assets Control (OFAC) , SDN List , Virtual Currency
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