Treasury Department, Office of Foreign Assets Control

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Web Listings

U.S. Treasury - Office of Foreign Assets Control
The Office of Foreign Assets Control ("OFAC") of the US Department of the Treasury administers and enforces economic and trade sanctions based on US foreign ...
http://www.ustreas.gov/ofac

U.S. Treasury - Sanctions Program Summaries - Cuba
Skip Navigation U.S. Department of the Treasury Logo ... Location Indicator, Office of Foreign Assets Control · Designation Lists & Financial Advisories ...
http://www.ustreas.gov/offices/enforcement/ofac/programs/cuba/cuba.shtml

http://www.treas.gov/offices/enforcement/ofac/sdn/t11sdn.pdf
http://www.treas.gov/offices/enforcement/ofac/sdn/t11sdn.pdf

Treasury Department's Office of Foreign Assets Control proposes ...
Treasury Department's Office of Foreign Assets Control proposes new enforcement guidelines for banks from Secured Lender, The in Business provided free by ...
http://findarticles.com/p/articles/mi_qa5352/is_200603/ai_n21387973

2004 Foreign Asset Control Regulations
Commentary: The Treasury Department, Office of Foreign Assets Control has amended Appendix A to 31 CFR Chapter V to (1) reflect the addition or removal, ...
http://t-b.com/files/2004treas.htm

1996 Foreign Asset Control Regulations
96-7 of December 27, 1995, the Treasury Department’s Office of Foreign Assets Control has amended the embargo regulations by adding a new Section 585.25 to ...
http://t-b.com/files/96treas.htm

2003 CFR Title 31, Volume 2
CHAPTER V--OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY ... or other facilitation by a U.S. person of a foreign person's investment. ...
http://www.access.gpo.gov/nara/cfr/waisidx_03/31cfr537_03.html

Office of Foreign Assets Control - Wikipedia, the free encyclopedia
The Office of Foreign Assets Control (OFAC) is an agency of the United States Department of the Treasury under the auspices of the Under Secretary of the ...
http://en.wikipedia.org/wiki/Office_of_Foreign_Assets_Control

U.S. Treasury Department's Office of Foreign Assets Control ...
Related Articles from NY Daily News and the Web - NY Daily News.
http://www.nydailynews.com/topics/U.S.+Treasury+Department's+Office+of+Foreign+Asset...

Federal Register /Vol. 66, No. 134/Thursday, July 12, 2001/Rules ...
required. The Department of Treasury’s. Office of Foreign Assets Control. (‘‘ OFAC’’) has endeavored to implement. the TSRA in a way that is consistent ...
http://www.treasury.gov/offices/enforcement/ofac/legal/regs/tsra.pdf

The U.S. Treasury Department's Office of Foreign Assets Control is ...
The US Treasury Department's Office of Foreign Assets Control is charged with investigating the finances of terrorist organizations and enforcing America's ...
http://goliath.ecnext.com/coms2/gi_0199-763379/The-U-S-Treasury-Department.html

Federal Bulletin Board-- Office of Foreign Assets Control
Department of the Treasury. Federal Bulletin Board-- Office of Foreign ... A service of the Superintendent of Documents, U.S. Government Printing Office. ...
http://fedbbs.access.gpo.gov/treasury.html

Office of Foreign Assets Control (US Treasury) - What does OFAC ...
The notice from Treasury's Office of Foreign Assets Control (OFAC) accused Alliance members of abusing ... Office of Foreign Missions (US State Department) ...
http://acronyms.thefreedictionary.com/Office+of+Foreign+Assets+Control+(US+Treasury)

MIT Travel - Policies & Procedures
U.S. Treasury Department’s Office of Foreign Assets Control. OFAC (the U.S. Treasury Departments Office of Foreign Assets Control) issues a list of ...
http://vpf.mit.edu/site/travel/policies_procedures/federal_p_p/u_s_treasury_departme...

Records of the office of Foreign Assets Control
Division of Foreign Assets Control, established in the Office of International Finance by Treasury Department order, December 17, 1950, ...
http://www.archives.gov/research/guide-fed-records/groups/265.html

Justia :: 31 C.F.R. CHAPTER V--OFFICE OF FOREIGN ASSETS CONTROL ...
TITLE 31--Money and Finance: Treasury. Subtitle B--REGULATIONS RELATING TO MONEY AND FINANCE. CHAPTER V--OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE ...
http://law.justia.com/us/cfr/title31/31cfrv3_02.html

U.S. Treasury Office of Foreign Assets Control News & Articles on ...
More search results for U.S. Treasury Office of Foreign Assets Control on ... on E.O. 13382 Designation (U.S. Department of State) 9/10/2008 12:46:27 PM ...
http://www.washingtonpost.com/ac2/related/topic/U.S.+Treasury+Office+of+Foreign+Asse...

In Our Hands: extra | Treasury's Office of Foreign Assets Control
Every ITT Industries unit should ensure that its export control compliance program includes the U.S. Treasury Department's Office of Foreign Assets Control , ...
http://www.itt.com/IOHextra/rel11/text-article5.html

The US Treasury - Office of Foreign Assets Control: Assault on US ...
In his speech to the subcommittee during the hearing, Senator Dorgan explained that the Office of Foreign Assets Control of the Department of Treasury ...
http://www.afrocubaweb.com/ofac/ofaccubaconferences.htm

March 31, 2003 Chief of Records Office of Foreign Assets Control ...
Office of Foreign Assets Control. Department of the Treasury. 1500 Pennsylvania Avenue. Washington, DC 20220. ATTN: Chief of Records. Ladies and Gentlemen: ...
http://www.americanbankersassociation.com/NR/rdonlyres/DC65CE12-B1C7-11D4-AB4A-00508...

Treasury Department, Office of Foreign Assets Control - Web Listings

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