Sentence examples for foreign asset control from inspiring English sources

The US treasury says its office of foreign asset control is seeking to reassure banks that they will not be penalised for financing humanitarian sales.

President Bush's Executive Order 13224 expanded the power of the Treasury's office of foreign asset control to block the property of individuals and entities that commit, threaten to commit or support terrorism.

Mr. Werner was previously head of the United States Treasury Department's office of foreign assets control and financial crimes enforcement network.

The US treasury department's office of foreign assets control is responsible for policing the sanctions against Cuba which are intended to isolate the government.

No government official outside of the foreign assets control office played any role in the decision to grant the licenses to Enron, the Treasury spokeswoman said.

American sanctions bar all transactions with Libya, though the American Office of Foreign Assets Control is planning to exempt those conducted by the rebels' Transitional National Council.

The Treasury Department's Office of Foreign Assets Control attempts to monitor evasions of sanctions by suppliers to the U.S. According to blog posts by its director Adam Szubin, Foreign Assets Control reviews intelligence to create a blacklist of foreign companies and suppliers.

In March the treasury department's office of foreign assets control (OFAC) announced the amendments to current controls to "ensure that individuals in these countries can exercise their universal right to free speech and information to the greatest extent possible".

The first license, issued in February 1998, was approved in one business day by the Treasury's office of foreign assets control, a speedier turnaround than normal for the office, according to a former Treasury official.

As well as the DFS, Standard Chartered is in discussions with four other agencies, including the treasury department's office of foreign assets control, but it seems that Lawsky broke ranks without informing the other agencies.

While citizens of the United States are technically allowed to travel to Cuba, they are prevented from spending money there without authorisation from the US Treasury's office of foreign assets control.