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Office of International Treasury Control
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11	ENFORCEMENT INFORMATION FOR July 10,2012 Information concerning the civil penalties process is discussed in OFAC regulations governing the various sanctions programs and in 31 CFR part 501. On November 9,2009, OFAC publi Add to Reading List Source URL: www.treasury.gov Language: English - Date: 2014-12-16 17:59:55 Cuban Assets Control Regulations Office of Foreign Assets Control Economic sanctions Specially Designated Global Terrorist International sanctions International relations International trade
12	Office of Foreign Assets Control, Treasury Pt. 510, App. B seq.), section 5 of the United Nations Participation Act of[removed]U.S.C. 287c) (UNPA), and section 301 of title 3, United States Code; in view of United Nati Add to Reading List Source URL: www.gpo.gov Language: English - Date: 2013-08-23 11:28:17 Law National security Government Executive Order 10995 65th United States Congress International Emergency Economic Powers Act National Emergencies Act
13	U.S. T R E A SUR Y D E PA R T M E NT O F F I C E OF P UB L I C A F F A I R S FOR RELEASE: May 1, 2012 CONTACT: Treasury Public Affairs[removed]FACT SHEET: NEW EXECUTIVE ORDER TARGETING FOREIGN SANCTIONS EVADERS Add to Reading List Source URL: www.treasury.gov Language: English - Date: 2015-02-18 16:38:04 Iran–United States relations Sanctions against Iran Politics of Iran International sanctions U.S. sanctions against Iran Office of Foreign Assets Control Central Bank of the Islamic Republic of Iran Syria Specially Designated Global Terrorist Asia Economy of Iran Iran
14	DEPARTMENT OF THE TREASURY WASHINGTON, D.C[removed]MUL[removed]SETTLEMENT AGREEMENT This Settlement Agreement (the "Agreement") is made by and between the U.S. Add to Reading List Source URL: www.treasury.gov Language: English - Date: 2014-12-16 17:59:54 International relations Economy of the Netherlands Business International sanctions ING Group Office of Foreign Assets Control
15	MEYER SOUND OFAC Compliance Protocols The U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) administers and oversees a series of laws, regulations, and executive orders (“U.S. Export Con Add to Reading List Source URL: meyersound.com Language: English - Date: 2014-03-20 13:16:49 Office of Foreign Assets Control Union of Good Sales Specially Designated Global Terrorist International sanctions Business International relations
16	Federal Register / Vol. 80, No[removed]Tuesday, February 3, [removed]Notices Request for Comment FOR FURTHER INFORMATION CONTACT: Public comment is requested on all Add to Reading List Source URL: occ.treas.gov Language: English - Date: 2015-02-15 09:15:08 Comptroller United States Department of the Treasury Business International relations Federal Reserve System Government John C. Dugan Office of the Comptroller of the Currency International sanctions Office of Foreign Assets Control
17	Federal Register / Vol. 80, No[removed]Tuesday, February 3, [removed]Notices Request for Comment FOR FURTHER INFORMATION CONTACT: Public comment is requested on all Add to Reading List Source URL: www.occ.treas.gov Language: English - Date: 2015-02-15 09:15:08 Comptroller United States Department of the Treasury Business International relations Federal Reserve System Government John C. Dugan Office of the Comptroller of the Currency International sanctions Office of Foreign Assets Control
18	Written Testimony on OFAC’s Cuba Regulatory Changes of John E. Smith Deputy Director of the Office of Foreign Assets Control United States Department of the Treasury United States House Foreign Affairs Committee Februa Add to Reading List Source URL: docs.house.gov Language: English - Date: 2015-02-03 10:57:11 International trade Socialism Office of Foreign Assets Control Union of Good Cuban Assets Control Regulations Opposition to Fidel Castro Trade sanctions reform and export enhancement act Cuba Specially Designated Global Terrorist Cuba–United States relations International relations International sanctions
19	INTERNATIONAL FARC NETWORK AUGUST 2009 Department of the Treasury Office of Foreign Assets Control Add to Reading List Source URL: www.treasury.gov - Date: 2014-12-16 18:14:25
20	MEYER SOUND OFAC Compliance Protocols The U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) administers and oversees a series of laws, regulations, and executive orders (“U.S. Export Con Add to Reading List Source URL: www.meyersound.com Language: English - Date: 2014-03-20 13:16:49 Office of Foreign Assets Control Union of Good Sales Specially Designated Global Terrorist International sanctions Business International relations

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