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Results 1-10 of 10 for OFAC. (0.041532 seconds)
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... The contracts were not disclosed to the US Treasury Department's Office of Foreign Assets Control (OFAC), which regulates and enforces the ... View this article
... To date, no action has been taken in response to this apparent violation of US law by the Office of Foreign Assets Control (OFAC), the agency ... View this article
... The US Department of Treasury's Office of Foreign Assets Control (OFAC) has the authority, under the Cuban Assets Control Regulations, to ... View this article
The US Treasury Department's Office of Foreign Assets Control (OFAC) has imposed sanctions on Minerals Marketing Corp. ... View this article
The Office of Foreign Assets Control (OFAC) is investigating the alleged use of Cuban-origin nickel in stainless steel exported to the United States ... View this article
The US Office of Foreign Assets Control (OFAC) is investigating the alleged use of Cuban-origin nickel in stainless steel exported to the United ... View this article
... Anand, Allied Deals' chief financial officer currently in prison awaiting trial, and the Treasury's Office of Foreign Assets Control (OFAC), Allied sold ... View this article
... "Using rechargeable lead-acid batteries made with recycled materials instead of AC power not only is an environmentally sensitive way to provide ... View this article
... Valley, Calif. The home was designed by internationally renowned architect David Martin of AC Martin Partners. The design ... View this article
Do you think steel mills will succeed in their efforts to stop selling at a discount to the CRU index?
June 20-21, 2013 New York
They said they would not be able to offer specific remedies from the conference call but would work with the appropriate committees of the LME to find solutions.
Daniel Twarog, Nadca