Specially Designated Terrorist

From Bilat-Wiki
Jump to: navigation, search

Translations missing. Please help us to translate this therm

Cal: A specially designated terrorist is identified in regulations maintained by the Treasury Department's Office of Foreign Assets Control (OFAC). Under OFAC administered regulations, U.S. persons are prohibited from engaging in most transactions with SDTs. Additionally, the Export Administration Regulations impose export and reexport controls on SDTs.