The Legal Elements of Delisting from OFAC US Sanctions List: Losing Control and Ownership
The article studies the legal elements which US Office of Foreign Assets Control (OFAC) shall use to assess the delisting application of entities listed in the Specially Designated Nationals and Blocked Persons List (SDN). This article studies the delisting of three Russian-owned and controlled entities; EN+, Rusal and Euro Sib Energo and examines OFAC's approach to the concept of indirect control and ownership and how an entity could establish its control or ownership disconnection, with a sanctioned person or entity.
- حق عضویت دریافتی صرف حمایت از نشریات عضو و نگهداری، تکمیل و توسعه مگیران میشود.
- پرداخت حق اشتراک و دانلود مقالات اجازه بازنشر آن در سایر رسانههای چاپی و دیجیتال را به کاربر نمیدهد.