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Foreign Assets Control

См. также в других словарях:

  • Office of Foreign Assets Control — United States Department of the Treasury The Office of Foreign Assets Control (OFAC) is an agency of the United States Department of the Treasury under the auspices of the Under Secretary of the Treasury for Terrorism and Financial Intelligence.… …   Wikipedia

  • Office of Foreign Assets Control — Das Office of Foreign Assets Control befindet sich an der Ecke von Pennsylvania Avenue und Madison Place in Washington, D.C. Das Office of Foreign Assets Control (OFAC, deutsch „Amt für Kontrolle von Auslandsvermögen ) ist die… …   Deutsch Wikipedia

  • Cuban Assets Control Regulations — The Cuban Assets Control Regulations, 31 C.F.R. part 515, are regulations of the United States Department of the Treasury on July 8, 1963, under the Trading with the Enemy Act, that general regulate relations between Cuba and the U.S. and are the …   Wikipedia

  • Office Of Foreign Asset Control - OFAC — A department of the U.S. Treasury that enforces economic and trade sanctions against countries and groups of individuals involved in terrorism, narcotics and other disreputable activities. The OFAC was officially created in 1950, when China… …   Investment dictionary

  • Foreign trust — commonly refers to a trust that is governed by the laws of a jurisdiction other than the United States. These trusts may be used for investment, estate planning and succession planning purposes, but are most commonly used for asset… …   Wikipedia

  • Foreign internal defense — (FID) is used by a number of Western militaries, explicitly by the United States but sharing ideas with countries including France and the United Kingdom, to describe an approach to combating actual or threatened insurgency in a foreign state… …   Wikipedia

  • U.S. State Department list of Foreign Terrorist Organizations — Terrorism Definitions · Counter terrorism International conventions Anti terrorism legislation Terrorism insurance …   Wikipedia

  • Foreign ownership of companies of Canada — has long been a controversial political issue in Canada. Concerns regarding foreign ownership generally regard ownership by individuals or companies based in the United States, though foreign ownership occurs from entities and individuals based… …   Wikipedia

  • foreign proceeding — Under Title 11 U.S.C. Section 101: (23) The term foreign proceeding means a collective judicial or administrative proceeding in a foreign country, including an interim proceeding, under a law relating to insolvency or adjustment of debt in which… …   Glossary of Bankruptcy

  • Foreign exchange market — Forex redirects here. For the football club, see FC Forex Braşov. Foreign exchange Exchange rates Currency band Exchange rate Exchange rate regime Exchange rate flexibility Dollarization Fixed exchange rate Floating exchange rate Linked exchange… …   Wikipedia

  • Foreign involvement in the Spanish Civil War — Bronze plaque honoring the British soldiers of the International Brigades who died defending the Spanish Republic at the monument on Hill 705, Serra de Pàndols. The Spanish Civil War had large numbers of non Spanish citizens participating in… …   Wikipedia

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