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since Cleverlink Trading Limited is a Cyprus corporation, i dont see how FTC can freeze thier accounts held in Cyprus banks.
The drawback is that there are US persons that are acting as directors/shareholders of the Cleverlink, so this will probably be a way.
However, if they were using some non US directors, i dont see how can accounts of a cypriot company, held in cypriot banks can be frozen, without a cypriot court order....
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