The bank added that it would take all necessary measures to reveal the truth and appeal the OFAC's decision before the competent authorities. Jammal Trust Bank responds to US sanctions "The OFAC 's claim about transferring money for Iraqi militias, which was cited by anti-Iran media outlets...
OFAC is a common acronym in business and banking, but what does OFAC stand for? The acronym OFAC stands for “Office of Foreign Assets Control”. The OFAC is an important part of the U.S. Department of the Treasury and holds the crucial task of administering and enforcing economic and tra...
That is my theory, it is mine, and belongs to me and I own it, and what it is too. —Anne Elk (Miss) 1.2 分割线 1.3 侧边栏 Sidebar Title Optional Subtitle This is a sidebar. It is for text outside the flow of the main text. This is a rubric inside a sidebar Sidebars often...