401. OFAC’s 50 Per cent Rule states that the residence and passions in assets of entities straight or indirectly owned fifty p.c or maybe more while in the aggregate by a number of blocked individuals are considered blocked. How does OFAC interpret indirect possession as it pertains to certain sophisticated https://sch-nheit22109.uzblog.net/top-latest-five-transfer-cryptocurrency-between-exchanges-urban-news-29484169