Traduzioni di „OFAC“ nel dizionario inglese » tedesco

OFAC SOST

Contributo di un utente

OFAC (short for 'Office of Foreign Assets Control') ingl am

OFAC f

OFAC (short for 'Office of Foreign Assets Control') ingl am

Amt für Kontrolle von Auslandsvermögen des am. Finanzministeriums

Esempi monolingue (non verificati dalla Redazione di PONS)

inglese

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

Federal regulations promulgated pursuant to these executive orders form the legal basis for OFAC to act.

www.metrocorpcounsel.com

The designation is the result of a years-long investigation of narcotics trafficking by OFAC.

edition.cnn.com

A guilty plea would be a departure from previous OFAC cases, which typically ended with deferred prosecution agreements that spared offending companies from criminal prosecution.

business.financialpost.com

That was the last time he heard from OFAC.

havanajournal.com

According to the OFAC, two of them are in charge of pirate gangs.

news.nationalpost.com