As the third month of the second Trump administration comes to a close, the lack of any public enforcement action by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctions watchers...more [Event] Trade & Sanctions Compliance for the Oil and Gas Indust...
Anti-Money Laundering & Office of Foreign Assets Control :反洗钱和外国资产控制办公室 热度: 成本控制外文文献(Cost control foreign literature) 热度: 办公室OFFICE EXCEL应用技巧大全 热度: OFFICEOFFOREIGNASSETSCONTROL CHANGESTOTHESpeciallyDesignatedNationalsandBlockedPersonsList ...
The Office of Foreign Assets Control (OFAC) is a department of the Treasury that provides a framework for compliance with U.S. trade law. OFAC controls international sanctions and embargoes. Each entity that is subject to U.S. jurisdiction must maintain a policy for management commitment; risk...
Travel agency added to OFAC blacklist.(Office of Foreign Assets Control)Luxner, Larry
OFAC (Office of Foreign Assets Control) is a part of the U.S. Department of the Treasury that enforces sanctions against entities and individuals engaged in activities that threaten the nation’s security, economy, or foreign policy. Among other things, OFAC is concerned with preventing foreign...
On 16 December 2009,theOffice of Foreign Assets Controlfined Credit Suisse US$ 536 million for violating the embargo [...] daccess-ods.un.org daccess-ods.un.org 2009年12月16日,外国资产管理处对瑞士信贷银行处罚款5.36 亿美 元,原因是违反封锁规定和与古巴等受美国制裁国家进行金融交易。
OFFICE OF FOREIGN ASSETS CONTROL
What is the Office of Foreign Assets Control? The Office of Foreign Assets Control (OFAC) is the regulatory authority responsible for economic and trade sanctions designated by the United States. The successor to the Office of Foreign Funds Control (FFC), OFAC administers and enforces sanctions ...
1. 国外资产控制办公室 但是,根据国外资产控制办公室(office of foreign assets control)有关规定,源自或从古巴、伊朗、利比亚、塞尔维亚和苏丹 … www.17u.net|基于101个网页 2. 海外资产管理办公室 ...部(Treasury Department)旗下的海外资产管理办公室(Office of Foreign Assets Control)宣布与渣打集团达成罚款1....
The Office of Foreign Assets Control is a U.S. Treasury agency that enforces sanctions imposed by the U.S. against nations and groups.