PDF-Office of Foreign Assets Control US Department of the Treasury

OFFICE OF FOREIGN ASSETS CONTROL REPORT OF LICENSING ACTIVITIES PURSUANT TO THE TRADE SANCTIONS REFORM AND EXPORT ENHANCEMENT ACT OF 2000 July September Overview This report is submitted pu. S Source Income Subject to Withholding Information about Form 1042S and its separate instructions is at wwwirsgovform1042 20 14 AMENDED PRORATA BASIS REPORTING OMB No 15450096 Copy A for Internal Revenue Service 1 Income code 2 Gross income Chap 3 3a 50 Office of Foreign Assets Control Department of the Treasury Washington DC 20220 The Office of Foreign Assets Control OFAC requires an annual report of all property blocked or funds retained under OFAC Regulations found in Title 31 of the Code of F December 17 2014 Executive Order 13608 Prohibiting Certain Transactions With and Suspending Entry Into the United States of Foreign Sanctions Evaders With Respect to Iran and Syria gives Treasury the authority to impose sanctions on foreign persons FOREIGN AND DOMESTIC RUM directly from fermented sugar cane products. in brandy besides grapes no source R RUM DISTILLERY AT CHRISTIANSTED, ST. CROIX, VIRQIN ISLANDS 1791 over molasses were t DIRECTIVE UNDER XECUTIVE RDER ursuant to sections 1(a)(i), 1(b), and 8 of ) at http://www.treasury.gov/resource center/sanctions/SDN September UNDERXECUTIVE RDER ) at http://www.treasury.gov/resource center/sanctions/SDNList/Pages/ssi_list.aspx September Office of Foreign Assets Control ᔀVerDate Mar20:32 Jun 27, 2014Jkt 232001PO 00000Frm 00001Fmt 4717Sfmt 4717E:\FR\FM\30JNR3.SGM30JNR3 /Vol. 79, No. 125/Monday, June 30, 2014/Rules and Regulatio Controller’s Office. Capital Assets. Governing Standards. Office of the State Controller. University of North Carolina Finance Improvements and Transformation Project (UNCFIT). 2. To maintain and control the university’s inventory records. I. nflation-. P. rotected . S. ecurities. . Issued in terms of 5, 10 and . 30 . years . a few times a year in . par increments of $. 100. .. Usual noncompetitive/competitive auction process.. Coupon rate determined at auction, fixed thereafter.. Sylwia Lis, Partner. December 11, 2015. 2. Agenda. Overview. Examples of Boycott-Related Requests. Annex A: Examples of Analysis of Boycott Language under the Commerce regulations and Treasury rules. IRAQ Iraq Tanker 1,502 HNAR Iraqi Oil Tankers Company IRAQ Iraq Tanker 1,502 HNNN Iraqi Oil Tankers Company ACECHILLY CUBA Acechilly Navigation Co., Malta ACEFROSTY CUBA Acefrosty Shipping Co., Mal -25-PDEPARTMENT OF THE TREASURYFederal Advisory Committee on Insurance AGENCY Departmental Offices TreasuryACTIONNotice of establishment of the FederalAdvisory Committee on Insurance FACI and solicita 1 DIRECTIVE 1 UNDER EXECUTIVE ORDER OF APRIL 2021 BLOCKING PROPERTY WITH RESPECT TO SPECIFIED HARMFUL FOREIGN ACTIVITIESOF THE GOVERNMENT OF THE RUSSIAN FEDERATIONx0000x00002 x/MCIxD 0 x/MCIxD 0 ev OFFICE OF FOREIGN ASSETS CONTROL REPORT OF LICENSING ACTIVITIES PURSUANT TO THE TRADE SANCTIONS REFORM AND EXPORT ENHANCEMENT ACT OF 2000 April - June 2004 Overview This report is submitted pu