Showing 1 - 4 results of 4 for search '"Office of Foreign Assets Control"', query time: 2.53s Refine Results
  1. 1
    Sanctions, Smuggling, and the Cigarette: The granting of Iran office of foreign asset control′s licenses to big tobacco
    by Esfandyar Batmanghelidj, Gholamreza Heydari
    Published 2014-01-01
    “... of nicotine addiction in Iran, focusing on the US office of foreign asset control′s (OFAC) awarding of Iran...”
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    Article
  2. 2
    Beyond the Patriot Act: Rulings from the Office of Foreign Asset Control (OFAC) and their Effects on Canadian Libraries
    by Andrew Waller
    Published 2006-03-01
    “...OFAC is the Office of Foreign Assets Control, part of the UnitedStates Department of the Treasury...”
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    Article
  3. 3
    Beyond the Patriot Act: Rulings from the Office of Foreign Asset Control (OFAC) and their Effects on Canadian Libraries
    by Andrew Waller
    Published 2006-11-01
    “...OFAC is the Office of Foreign Assets Control, part of the United States Department of the Treasury...”
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    Article
  4. 4
    Protecting financial services while ensuring regulatory compliance
    by Harper, Dana C.
    Published 2017
    “... financing. Currently, there are statutory, regulatory, and supervisory gaps within the Office of Foreign...”
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