Office of foreign assets control - u.s. ...

Office of foreign assets control specially designated nationals and blocked persons list november 13, 2015...

Ofac sanctions: overview and update - gibson dunn

office of foreign assets control (ofac) • part of u.s. department of treasury • administers and enforces u.s. economic and trade sanctions

Policy & procedure guide - ofac information

introduction the office of foreign assets control (ofac) of the department of the treasury administers and oversees a series of laws that impose economic...

Wire transfers and office of foreign ...

The sdn.bdf file is the ofac specially designated nationals and blocked persons list. the definition from choicepoint is as follows: "the sdn...

07-01: anti-terrorism clauses - university of california

Http://www.treasury.gov/o ffices/enforcement/ofac/sdn/t11sdn.pdf. ofac publishes and regularly updates an integrated and comprehensive list of designated parties

Available watch lists from side - eastnets

Palestinian legislative council (1/2) 6 publisher details publisher: office of foreign assets control (ofac) description: the office of foreign assets control ("ofac...

Ofac name matching and false-positive ...

Ofac name matching and false-positive reduction techniques. to meet office of foreign assets control rules for combating money laundering, financial institutions...

U.s., eu expand russia sanctions and export controls

Client memorandum u.s., eu expand russia sanctions and export controls september 15, 2014 authors martin j. weinstein | robert j. meyer | jeffrey d...

Sanctions round up: second quarter 2015

historic nuclear agreement reached between p5+1 & iran on july th14, the p5+1 (china, france, germany, united kingdom, russia, and united states) reached a joint

Venezuela is added to the ofac sanctions list

The quest newsletter is published quarterly and is designed to provide critical information in the transportation industry. avalon risk management is not responsible...

Indictment - the new york times

Thus, beginning on june 13, 2006, limmt was a specially designated national for the proliferation of weapons of mass destruction, and was prohibited from accessing...

New york state department of financial services ...

New york state department. of financial services -~-~x. in the matter of. consent order under. new york banking law § 44

Guide to benefits coverage for nyu employees ...

Guide to benefits coverage for nyu employees traveling outside the u.s. (full-time faculty, administrators, and professional research staff only)

Definition of terms part 772-page 1

Definition of terms part 772-page 3 export administration regulations bureau of industry and security november 10, 2015 … 22


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