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ENFORCEMENT INFORMATION FOR February 8, 2016 …
Feb 08, 2016 · Sanctions Enforcement Guidelines, 31 C.F.R. part 501, app. A. OFAC found the following to be aggravating factors in this case: although Barclays attempted to comply with OFAC sanctions despite various constraints imposed by the local Zimbabwean authorities, Barclays failed to
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home.treasury.govFederal Register/Vol. 83, No. 197/Thursday, October 11, 2018/Rules and Regulations 51317 1 Temporary regulations with no specific expiration date are ‘‘interim rules’’ for purposes of Federal Register classification. Foreign Investment in the United States pursuant to part 800, in light of
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home.treasury.govDec 22, 2021 · (b) This general license does not authorize: (1) Financial transfers to any blocked person described in paragraph (a), other than for the purpose of effecting the payment of taxes, fees, or import duties, or the purchase or receipt of permits, licenses, or public utility services;
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