Executive Order 13224 Various other statutes Chiquita was fined $25 million by OFAC for paying a Columbian terrorist group for protection. Farq had threatened to kill the Chiquita workers. Lloyds TSB was fined $350 million for doing business in Iran. Even though they were based in London, they...
As per notice, OFAC has published the name of the persons whose property and interests in the property are blocked under the Executive Order 13224 of September 23, 2011. It is mentioned that the Executive order has been activated from February 6, 2012.Hammerle...
Executive organmeans an executive andadministrative entity, by whatever name denominated, Sample 1Sample 2Sample 3 Based on 32 documents Save Copy Executive organmeans an executive andadministrative entity, by whatever name denominated, designated in thecondominium instrumentsasthe governing bodyof theunit...
Office of Foreign Assets Control (OFAC) regarding publication of names of eight individuals whose properties are blocked. Eight individuals whose property is blocked pursuant to the executive order 13224 "Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit or ...