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OFAC Consolidated Frequently Asked Questions - U.S. Department …

OFAC administers a number of U.S. economic sanctions and embargoes that target geographic regions and governments. Some programs are comprehensive in nature and block the government and include broad-based trade restrictions, while …

Actived: Thursday Jan 1, 1970

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RESTORE Act | U.S. Department of the Treasury

Posted: (53 years ago) Aug 02, 2022  · Public comment on RESTORE Act Proposed Revisions to Forms and Reports - CLOSED. OMB Approval No. 1505-0250. The Department of the Treasury, as part of its continuing effort to reduce paperwork and respondent burden, invites the general public and other Federal agencies to comment on an extension of an existing information collection, as …

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OFAC Recent Actions | U.S. Department of the Treasury

Posted: (53 years ago) Search Jobs. Policy Issues. Policy Issues. COVID19 Economic Relief. American Families and Workers. Small Businesses. State, Local, and Tribal Governments. American Industry. Tax Policy. Revenue Proposals. Tax Expenditures. International Tax. Treaties and Related Documents. Foreign Account Tax Compliance Act (FATCA) Reports.

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Treasury Applauds Appointment of Chief Lynn Malerba as …

Posted: (53 years ago) Jun 21, 2022  · Chief Lynn Malerba will become the first Native American to serve as Treasurer of the United States and will lead the newly established Office of Tribal and Native Affairs. WASHINGTON – Today, ahead of Secretary of the Treasury Janet L. Yellen’s visit to the Rosebud Indian Reservation in South Dakota, President Joe Biden announced the …

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CFIUS Overview | U.S. Department of the Treasury

Posted: (53 years ago) Committee Composition The Secretary of the Treasury is the Chairperson of CFIUS, and notices to CFIUS are received, processed, and coordinated at the staff level by the Staff Chairperson of CFIUS, who is the Director of the Office of Investment Review and Investigation in the Department of the Treasury. The members of CFIUS include the heads of the following departments and …

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Treasury Sanctions Russians Bankrolling Putin and Russia-Backed ...

Posted: (53 years ago) Mar 03, 2022  · United States and its Partners and Allies Continue Campaign Against Putin’s Affiliates in Response to the Premeditated and Unprovoked Invasion of Ukraine Treasury to Share Financial Intelligence About Sanctioned Oligarchs with Department of Justice as Part of Effort to Freeze and Seize Assets WASHINGTON – Today, the U.S. Department of the Treasury’s …

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U.S. Treasury Sanctions Nearly 100 Targets in Putin’s War Machine ...

Posted: (53 years ago) Jun 28, 2022  · Treasury Implements G7 Commitments by Prohibiting Gold Imports and Targeting Defense Industrial Base, Military and Intelligence Units, and Sanctions Evaders FinCEN and U.S. Department of Commerce Implementing G7 Commitments by Cracking Down on Export Control Evasion WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign …

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Issuance of Executive Order Addressing the Threat from Securities ...

Posted: (53 years ago) Jun 03, 2021  · CHINA AEROSPACE SCIENCE AND INDUSTRY CORPORATION LIMITED (a.k.a. CASIC; a.k.a. CHINA AEROSPACE SCIENCE AND INDUSTRY CORPORATION), No. 8, Fucheng Road, Haidian District, Beijing 100089, China; Issuer Name China Aerospace Science and Industry Corporation Limited; ISIN CND1000142N4; Target Type State-Owned Enterprise; …

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