The following [SUDAN] entries have been removed from OFAC’s SDN list:
PEOPLE’S CO-OPERATIVE BANK, P.O. Box 922, Khartoum, Sudan [SUDAN]
UNITY BANK, Bariman Avenue, P.O. Box 408, Khartoum, Sudan; Now part of BANK OF KHARTOUM GROUP [SUDAN]
Douglas McNabb – McNabb Associates, P.C.’s
OFAC SDN Removal Videos:
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