The U.S. Department of the Treasury’s Office of Foreign Assets Control on Tuesday announced it has added 18 individuals across six geographies to its Specially Designated Nationals list for their roles in serious human rights abuse.
These individuals are located in Burma, Pakistan, Libya, Slovakia, the Democratic Republic of the Congo, and South Sudan. Additionally, OFAC has designated six entities for being owned or controlled by one of the individuals in Slovakia. These six entities are Hotel Holding, S.R.O.; International Investment Development Holding A.S.; International Investment Hotels Holding A.S.; Sprava A Inkaso Pohladavok, S.R.O.; Sprava A Inkaso Zmeniek, S.R.O.; and Tranz-Tel, A.S.
