Disambiguation evidence for Office of Foreign Assets Control via surface form

"Office of Foreign Assets Control"

Triples (26)

Triples where some other subject referred to this entity as "Office of Foreign Assets Control".

International Emergency Economic Powers Act → administeredBy →
"Office of Foreign Assets Control"
↳ resolves to Office of Foreign Assets Control
ⓘ
International Emergency Economic Powers Act → implementedBy →
"Office of Foreign Assets Control"
↳ resolves to Office of Foreign Assets Control
ⓘ
linked to: IEEPA
Trading with the Enemy Act → relatedTo →
"Office of Foreign Assets Control"
↳ resolves to Office of Foreign Assets Control
ⓘ
Trading with the Enemy Act → administeredBy →
"Office of Foreign Assets Control"
↳ resolves to Office of Foreign Assets Control
ⓘ
Office of Sanctions Policy and Implementation → cooperatesWith →
"Office of Foreign Assets Control"
↳ resolves to Office of Foreign Assets Control
ⓘ
United States sanctions → administeredBy →
"Office of Foreign Assets Control"
↳ resolves to Office of Foreign Assets Control
ⓘ
United States financial system → hasRegulator →
"Office of Foreign Assets Control"
↳ resolves to Office of Foreign Assets Control
ⓘ
Title III—Korean Interdiction and Modernization of Sanctions Act → enforcedBy →
"Office of Foreign Assets Control"
↳ resolves to Office of Foreign Assets Control
ⓘ
Torricelli Act → enforcedBy →
"Office of Foreign Assets Control"
↳ resolves to Office of Foreign Assets Control
ⓘ
Specially Designated Nationals and Blocked Persons List → administeredBy →
"Office of Foreign Assets Control"
↳ resolves to Office of Foreign Assets Control
ⓘ
Specially Designated Nationals and Blocked Persons List → updatedBy →
"Office of Foreign Assets Control"
↳ resolves to Office of Foreign Assets Control
ⓘ
Public Law 95-223 → administeredInPracticeBy →
"Office of Foreign Assets Control"
↳ resolves to Office of Foreign Assets Control
ⓘ
Sectoral Sanctions Identifications List → maintainedBy →
"Office of Foreign Assets Control"
↳ resolves to Office of Foreign Assets Control
ⓘ
Sectoral Sanctions Identifications List → administeredBy →
"Office of Foreign Assets Control"
↳ resolves to Office of Foreign Assets Control
ⓘ
Non-SDN Iran Sanctions Act List → maintainedBy →
"Office of Foreign Assets Control"
↳ resolves to Office of Foreign Assets Control
ⓘ
Foreign Sanctions Evaders List → maintainedBy →
"Office of Foreign Assets Control"
↳ resolves to Office of Foreign Assets Control
ⓘ
Foreign Sanctions Evaders List → enforcementBy →
"Office of Foreign Assets Control"
↳ resolves to Office of Foreign Assets Control
ⓘ
List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions → maintainedBy →
"Office of Foreign Assets Control"
↳ resolves to Office of Foreign Assets Control
ⓘ
List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions → updatedBy →
"Office of Foreign Assets Control"
↳ resolves to Office of Foreign Assets Control
ⓘ
SPI → collaboratesWith →
"Office of Foreign Assets Control"
↳ resolves to Office of Foreign Assets Control
ⓘ
intelligence elements of the Department of the Treasury → hasComponent →
"Office of Foreign Assets Control"
↳ resolves to Office of Foreign Assets Control
ⓘ
Magnitsky Act → enforcedBy →
"Office of Foreign Assets Control"
↳ resolves to Office of Foreign Assets Control
ⓘ
Global Magnitsky Human Rights Accountability Act → implementedBy →
"Office of Foreign Assets Control"
↳ resolves to Office of Foreign Assets Control
ⓘ
Non-SDN Menu-Based Sanctions List → maintainedBy →
"Office of Foreign Assets Control"
↳ resolves to Office of Foreign Assets Control
ⓘ
linked to: Non-SDN Menu-Based Sanctions list
Non-SDN Menu-Based Sanctions List → administeredBy →
"Office of Foreign Assets Control"
↳ resolves to Office of Foreign Assets Control
ⓘ
linked to: Non-SDN Menu-Based Sanctions list
Non-SDN Menu-Based Sanctions List → updatedBy →
"Office of Foreign Assets Control"
↳ resolves to Office of Foreign Assets Control
ⓘ
linked to: Non-SDN Menu-Based Sanctions list