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OFAC
Voce OpenDict

OFAC SOST

OFAC f

PONS OpenDict

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Esempi monolingue (non verificati dalla Redazione di PONS)

A specific license applicant must wait for OFAC to issue the license prior to engaging in travel-related transactions.
havanajournal.com
If a bank did not have sufficient information, the OFAC required that the assets were frozen until the origin of the transaction became clear.
www.telegraph.co.uk
No further permission from OFAC is required to engage in transactions covered by a general license.
havanajournal.com
In this instance, a payment to the organiser was temporarily held because of a potential OFAC name match.
www.bbc.co.uk
A written application in letter format with relevant supporting documentation must be made to OFAC to obtain a specific license.
havanajournal.com