Search Results - United States. Department of the Treasury. Office of Foreign Assets Control

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  1. 1

    Foreign assets control regulations for the financial community by United States. Department of the Treasury. Office of Foreign Assets Control

    Published: [Office of Foreign Assets Control], Dept. of the Treasury, 2004
    “…United States. Department of the Treasury. Office of Foreign Assets Control…”
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    Foreign assets control regulations for the financial community
  2. 2

    Iraq, what you need to know about U.S. sanctions an overview of the executive order 13350 and E.O.s 13315 and 13303 by United States. Department of the Treasury. Office of Foreign Assets Control

    Published: U.S. Dept. of the Treasury, Office of Foreign Assets Control, 2004
    Description: 13 pages : digital, PDF file.
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    Iraq, what you need to know about U.S. sanctions an overview of the executive order 13350 and E.O.s 13315 and 13303
  3. 3

    Impact report : economic sanctions against Colombian drug cartels by United States. Department of the Treasury. Office of Foreign Assets Control

    Published: Office of Foreign Assets Control, U.S. Dept. of the Treasury, 2007
    Description: vi, 181 pages : illustrations (some color) ; 28 cm.
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  4. 4

    Iran what you need to know about U.S. economic sanctions by United States. Department of the Treasury. Office of Foreign Assets Control

    Published: U.S. Dept. of the Treasury, Office of Foreign Assets Control, 2010
    Description: 1 online resource (4 unnumbered pages)
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  5. 5

    OFAC regulations for the financial community by United States. Department of the Treasury. Office of Foreign Assets Control

    Published: Dept. of the Treasury, 2009
    Description: 1 online resource (51 unnumbered pages) : forms.
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  6. 6

    Somalia sanctions information on persons listed in the annex to E.O. 13536 of April 12, 2010 by United States. Department of the Treasury. Office of Foreign Assets Control

    Published: Dept. of the Treasury, Office of Foreign Assets Control, 2010
    Description: 1 online resource (6 pages)
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    Somalia sanctions information on persons listed in the annex to E.O. 13536 of April 12, 2010

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