New OFAC Advisory: Signs of Sham Transactions and Sanctions Evasion post-divestment from Blocked Persons | Customs & International Trade Law Blog
On March 31, 2026, the U.S. Division of the Treasury’s Workplace of International Property Management (OFAC) launched an vital advisory ...
![Inter- University Moot Court Competition at JC College of Law, Bahadurgarh, Haryana [Offline; Aug 20-21, 2026]: Register by Aug 14](https://i0.wp.com/cdn.lawctopus.com/wp-content/uploads/2026/05/Jccl-Logo_page-0001.jpg?w=120&resize=120,86&ssl=1){kind=logo}
