OFAC、南スーダン関連の表示ー外国人資産管理局

南スーダン関連の表示 外国人資産管理局特別指定国民リスト更新OFACのSDNリストには以下の個人が追加されています:

AWAN、Paul Malong(Paul Malong Awan、Paul Malong Awan、MALONG、Paul、MALONG、Paul、MALONG、Paul Awan)、Aawil、Aweil郡、Northern Bahr el-Ghazal、南スーダン;ジュバ、南スーダン;ウガンダのカンパラ;アディスアベバ、エチオピア; P.O. Box 73699、ナイロビ

South Sudan-related Designations ​OFFICE OF FOREIGN ASSETS CONTROL  Specially Designated Nationals List Update  The following individuals have been added to OFAC’s SDN List:

AWAN, Paul Malong (a.k.a. ANEI, Paul Malong Awan; a.k.a. MALONG, Bol; a.k.a. MALONG, Paul; a.k.a. MALONG, Paul Awan), Warawar, Aweil County, Northern Bahr el-Ghazal, South Sudan; Juba, South Sudan; Kampala, Uganda; Addis Ababa, Ethiopia; P.O. Box 73699, Nairobi

南苏丹相关指定外国资产控制办公室特别指定的国民清单更新  以下个人已被添加到OFAC的SDN列表中:
AWAN,Paul Malong(a.k.a. ANEI,Paul Malong Awan; a.k.a.马龙,Bol; a.k.a.马龙,保罗; a.k.a.马来西亚,保罗·阿万),Warwar,Aweil县,北加拿大北部,南苏丹;朱巴,南苏丹;坎帕拉,乌干达;埃塞俄比亚亚的斯亚贝巴;邮政信箱方框73699,内罗毕

https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20170906.aspx