World Library  


Add to Book Shelf
Flag as Inappropriate
Email this Book

Foreign Assets Control Regulations for Exporters and Importers

By United States Department of the Treasury

Click here to view

Book Id: WPLBN0000692246
Format Type: PDF eBook
File Size: 860.99 KB.
Reproduction Date: 2005

Title: Foreign Assets Control Regulations for Exporters and Importers  
Author: United States Department of the Treasury
Volume:
Language: English
Subject: Government publications, Economics., United States. Department of the Treasury--Appropriations and Expenditures.
Collections: U.S. Department of the Treasury Collection
Historic
Publication Date:
Publisher: United States Department of the Treasury

Citation

APA MLA Chicago

Department Of The Treasury, U. S. (n.d.). Foreign Assets Control Regulations for Exporters and Importers. Retrieved from http://netlibrary.net/


Description
Government Reference Publication

Excerpt
Excerpt: OFAC has designed this brochure to pro vide convenient, concise, up-to-date, helpful in formation about its programs, including information on the laws and regulations OFAC administers.

Table of Contents
TABLE OF CONTENT I. In troduction........................................................................................................................................................... 2 II. OFAC Laws, Em bargoed Coun tries, and Crimi nal Pen alties............................................................................... 2 III. Civil Pen alties ...................................................................................................................................................... 2 IV. Elec tronic In formation......................................................................................................................................... 3 V. Terminology A--Blocking ..................................................................................................................................................... 3 B--Blocked Ac count ........................................................................................................................................ 3 C--General Li cense .......................................................................................................................................... 3 D--Specific Li cense ......................................................................................................................................... 3 E--Off set........................................................................................................................................................... 3 F--Property ....................................................................................................................................................... 3 G--Person Sub ject to the Ju risdiction of the United States .............................................................................. 4 H--Specially Des ignated Na tionals................................................................................................................... 4 I--Cen sus ......................................................................................................................................................... 4 VI. Cor porate Re sponsibility by Country A-- CUBA ......................................................................................................................................................... 4 B-- NORTH KO REA........................................................................................................................................ 8 C-- LIBYA ........................................................................................................................................................ 9 D--IRAQ ...........................................................................................................................................................9 E--IRAN...........................................................................................................................................................20 F-- TERRORI SM (SDGTs, SDTs, FTOs).......................................................................................................23 G-- NARCOTICS (SDNTs, SDNTKs).............................................................................................................26 H-- BURMA (MY ANMAR) .............................................................................................................................28 I-- SUDAN........................................................................................................................................................31 J-- NONPROLIFERATION ..............................................................................................................................32 K--DIAMOND TRADING..............................................................................................................................34 L--LIBERIA.....................................................................................................................................................36 M--THE BAL KANS........................................................................................................................................39 N--ZIMBABWE ..............................................................................................................................................41 O--SYRIA......................................................................................................................................................42 VII. Re port ing and Pro cedures (in clud ing TD F 90- 22.50) .......................................................................................44


 

Click To View

Additional Books


  • Partnership for Prosperity Report to Pre... (by )
  • Oig Study : Treasury Law Enforcement Wor... (by )
  • General Management : Treasury's Rural De... (by )
  • Embracing the Future (by )
  • Embracing the Future (by )
  • Department of the Treasury Financial Man... (by )
  • District of Columbia Judges Retirement P... (by )
  • The Community Reinvestment Act after Fin... (by )
  • A Report to Congress in Accordance with ... (by )
  • System for Accountability for the Fiscal... (by )
  • Diversity Strategy (by )
  • The Community Reinvestment Act after Fin... (by )
Scroll Left
Scroll Right

 



Copyright © World Library Foundation. All rights reserved. eBooks from World Library are sponsored by the World Library Foundation,
a 501c(4) Member's Support Non-Profit Organization, and is NOT affiliated with any governmental agency or department.