top of page
Search
  • Writer's pictureWarren & Burstein

Devin Burstein secures OFAC delisting

On April 22, 2022, the Office of Foreign Asset Control (OFAC) granted Mr. Burstein's petition and removed our client from the list of Specially Designated Nationals.


Our client was previously designated and blocked under the Foreign Narcotics Kingpin Designation Act. As a result of the delisting, he is no longer subject to United States financial sanctions.


46 views0 comments

Recent Posts

See All
bottom of page