Treasury Department,United States Treasury,Treasury U.S. Mint,United States Mint,US Mint- the mint that manufactures and distributes United States coins for circulation through Federal Reserve Banks; processes gold and silver bullion executive department- a federal department in the executive branch of...
In 2022, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) targeted DeFi crypto mixer Tornado Cash with sanctions, claiming the platform had laundered over $7 billion. At that time, The Under Secretary of the Treasury for Terrorism and Financial Intelligence Brian E....
The department of the federal government responsible for theprintingofmoney, the collection of taxes, the regulation ofbanks, and the management of publicdebt. Created in 1789, the U.S. TreasuryissuesTreasury securities, which is debt that the American government uses topayfor some of its functio...
TDTechnical Department TDTeachtaí Dála(member of the Irish parliament) TDTraining and Doctrine TDTiberian Dawn(computer game) TDTactical Deception(US DoD) TDTime Dilation(aka Lorentz contraction) TDTraining Director TDTunisian Dinar(national currency) ...
aBut dreams alone won't get you far 但单独梦想不会得到您远[translate] aRepresentation Before The US Department Of Treasury: We represent you before the US Department of Treasury to obtain OFAC licenses. 表示法在财宝的美国部门之前: 我们在财宝的美国部门之前代表您获得OFAC执照。[translate]...
Along with the sanctions, the Office of Foreign Assets Control (OFAC) disclosed a list ofmore than 100 virtual currency addressesthat have been identified as associated with the entity's operations to conduct illicit transactions. The sanctions come as Germany's Federal Criminal Police Office shut ...
What is OFAC? Office of Foreign Assets Control (OFAC) of the U.S. Department of the Treasury OFAC administers and enforces economic sanctions against targeted: - Foreign governments (e.g. Iran, Sudan, Cuba) - Individuals (e.g. terrorists, int’l narcotics traffickers) ...
shipping sector - the first imposed since an oil price cap began in December 2022. A division of the US Treasury Department, Ofac's approach to sanctions enforcement on shipping dealing with Iran, Venezuela and now Russia has been previously described as oscillating between hands-off and ...
美国财政部海外资产控制办公室(OFAC)指定向伊朗无人机采购提供支持的5家公司和一名自然人,将其列入SDN清单。这些公司和自然人位于中国,负责将成千上万的航空零部件(其中包括制造无人机的零部件)出售并装运,提供给伊朗飞机制造工业公司(HESA)。该公司制造Shahed-136型号无人机并曾用于攻击邮轮,且曾将该型号无人机...
Today the U.S. Treasury's Office of Foreign Assets Control (OFAC), as part of a series of coordinated actions across the U.S. government also involving the Department of Justice (DOJ) and the State Department,used economic sanctions against a second cryptocurrency exchange in under two months...