ofac id
OFAC's 50 Percent Rule states that the property and interests in property of entities directly or indirectly owned 50 percent or more in the aggregate by one or ... ,Basic Information on OFAC and Sanctions; OFAC Licenses; How to Receive ... you can contact OFAC and reference the specific case ID or FAC number that is ... ,... Persons list ("SDN List") and all other sanctions lists administered by OFAC, ... ID #:, State/Province:* Program: All, 561-Related, BALKANS, BELARUS ... ,OFAC Sanctions Lists. OFAC publishes lists of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also ... ,OFAC Sanctions Lists. OFAC publishes lists of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also ... ,Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions ... ,OFAC's Sanctions List Search tool employs fuzzy logic on its name search field to ... When conducting a search using the ID field, does Sanctions List Search ... ,As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries.
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 ofac id 相關參考資料
Frequently Asked Questions | U.S. Department of the Treasury
OFAC's 50 Percent Rule states that the property and interests in property of entities directly or indirectly owned 50 percent or more in the aggregate by one or ... https://home.treasury.gov OFAC FAQs: General Questions - Treasury
Basic Information on OFAC and Sanctions; OFAC Licenses; How to Receive ... you can contact OFAC and reference the specific case ID or FAC number that is ... https://www.treasury.gov OFAC Sanctions List Search - Treasury
... Persons list ("SDN List") and all other sanctions lists administered by OFAC, ... ID #:, State/Province:* Program: All, 561-Related, BALKANS, BELARUS ... https://sanctionssearch.ofac.t Office of Foreign Assets Control (OFAC) - Treasury
OFAC Sanctions Lists. OFAC publishes lists of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also ... https://www.treasury.gov Office of Foreign Assets Control - Sanctions Programs and ...
OFAC Sanctions Lists. OFAC publishes lists of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also ... https://home.treasury.gov Sanctions List Search - OFAC - Treasury
Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions ... https://sanctionssearch.ofac.t Search OFAC's Sanctions Lists - Treasury
OFAC's Sanctions List Search tool employs fuzzy logic on its name search field to ... When conducting a search using the ID field, does Sanctions List Search ... https://home.treasury.gov Specially Designated Nationals And Blocked ... - Treasury
As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. https://home.treasury.gov |