Anagram & Information om | Engelska ordet OFAC

Exempel på hur man kan använda OFAC i en mening

• Sometimes described as one of the "most powerful yet unknown" government agencies, OFAC has the power to levy significant penalties against entities that defy its directives, including imposing fines, freezing assets, and barring parties from operating in the U.
• After the annexation of the Crimean Peninsula by Russia in 2014, the Obama administration imposed targeted sanctions on 12 September 2014, through the US Department of Treasury's Office of Foreign Assets Control (OFAC) by adding Sberbank and other entities to the Sectoral Sanctions Identifications (SSI) List.
• In March 2024, the UK government and the United States Department of the Treasury's Office of Foreign Assets Control (OFAC) jointly sanctioned a Chinese Ministry of State Security front company called Wuhan Xiaoruizhi Science and Technology and affiliated individuals for breaching the Electoral Commission and placing malware in critical infrastructure.
• Yangon Airways was listed by the United States Department of Treasury Office of Foreign Assets Control (OFAC) on its Specially Designated Nationals and Blocked Persons (SDN) list.
• In 2010, Vesuvius USA Corporation received a licence, from Office of Foreign Assets Control (OFAC), to import dead-burned magnesite into the United States from the Korea General Magnesia Clinker Industry Group.
• Tools to detect fraud include geolocation, velocity pattern analysis, OFAC list lookups, 'deny-list' lookups, delivery address verification, computer finger printing technology, identity morphing detection, and basic AVS checks.
• The Act organized OIA under an umbrella Office of Terrorism and Financial Intelligence (TFI), alongside the Office of Foreign Assets Control (OFAC) and the Office of Terrorist Financing and Financial Crimes.
• Department of the Treasury's Office of Foreign Assets Control (OFAC) designated Hezbollah-affiliated financial facilitator Adnan Ayad, as well as members of an international network of facilitators and companies connected to him and to Adel Diab - Dyad's business partner.
• On 11 September 2014, OFAC unblocked the property and interests in property of Yassin Kadi pursuant to E.
• On October 18, 2007, the Office of Foreign Assets Control (OFAC) of the United States Department of the Treasury imposed financial sanctions against Tay Za, his wife Thidar Zaw, his eldest son Pyae Phyo Tay Za, and five of the companies controlled by Tay Za, including Htoo Trading Company and Air Bagan.
• In 2019, Riad Salameh, Governor of the Central Bank, said that he has approved the JTB self-liquidation request, which came after the sanctions in August of the same year, by the Office of Foreign Assets Control (OFAC) of the U.
• According to the Office of Foreign Assets Control (OFAC), Khalozai operated a Turkey-based hawala business which he used for two years to transfer funds to finance ISIS-K operations and carry out tasks directly for senior ISIS-Core leaders.
• From January 2021 to December 2021, Gacki was acting Under Secretary of the Treasury for Terrorism and Financial Intelligence (TFI), overseeing both the Financial Crimes Enforcement Network (FinCEN) and the Office of Foreign Assets Control (OFAC).

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