Yahoo Web Search

  1. Sort by

  1. ... case, any transactions over $5,000 must be reported to the Office of Foreign Assets Control. Search Warrants The Patriot Act...

    1 Answers · Politics & Government · 23/09/2011

  2. ...in the United States, ...ll know the difference... of ...The Office of Foreign Assets Control (.... Department of Treasury ...

    8 Answers · Travel · 29/08/2008

  3. .... Travelers who fail to comply with Department of Treasury regulations will face civil penalties and criminal prosecution upon return to the United States."

    8 Answers · Travel · 14/10/2006

  4. Kind of because now they have a less of a voice in other countries and now people have one less point of view when watching the news.

    2 Answers · News & Events · 20/07/2013

  5. ... Department of Treasury also ... foreign ... of the Treasury’s Office of Foreign Assets Control (OFAC...

    1 Answers · News & Events · 07/05/2008

  6. ...agree with their crimes and wars, because they are bunch of Anti-religion and anti-truth and Anti-FACT regimes.

    6 Answers · Politics & Government · 20/07/2013

  7. ...The Treasury Department ...all but the last two...from the United States on numerous... of ...The Office of Foreign Assets Control (...

    6 Answers · Travel · 04/05/2008

  8. ... pursuant to regulations issued by the Treasury Department’s Office of Foreign Assets Control. Before attempting to make such an importation...

    2 Answers · Cars & Transportation · 28/06/2008

  9. ...far worse than Iranian as they pretend to ride the white horse and be the knight in shining armour when in fact they smell of greed and corruption and use children worldwide for their moneymaking ...

    5 Answers · Politics & Government · 28/07/2013

  10. ... people, which the US government...until he dies of old age anyway. ...en.wikipedia.org/wiki/United_States_embargo_against_....gov/offices/enforcement/ofac/...

    9 Answers · Politics & Government · 28/01/2008

  1. Try asking your question on Yahoo Answers