Conceptual Marketing Corporation - THE DEPARTMENT OF TREASURY OFFICE OF FOREIGN ASSETS CONTROL OFAC

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EUROPE

PETROFILM.COM

ANALYSIS & INTERPRETATION

FROM A EUROPEAN PERSPECTIVE

E mail: haroldsworld@petrofilm.com

Oslo, Norway

آنالیز و اخبار

分析和新聞

WE ADHERE TO THE VALUES OF

The Cyrus Cylinder, 539B.C.

Magna Carta Libertatum, 1215

The American Constitution, 1781

The United Nations Human Rights, 1948

Single Eurpean Act, 1987

Charter of Fundamental Rights of the

European Union, 2000

The Rome Statute and the

International Criminal Court ICC 2002

The Foreign Ministry Tehran

Harald Dahle-Sladek

Founder and Editor-in-Chief

Основатель и главный редактор

Gründer und Chefredakteur

بنیانگذار و مدیرمسئول

創始人兼總編輯

EMPATHY RESPECT DIGNITY

ANALYSIS, INFORMATIONS FROM A EUROPEAN PERSPECTIVE

عزت احترام به همدلی یکپارچه سازی

تجزیه و تحلیل ، اطلاعات از یک چشم انداز اروپایی

EMPATHIE RESPECTEER WAARDIGHEID

ANALYSE, INFORMATIE VANUIT EEN EUROPEES PERSPECTIEF

EMPATÍA RESPETO DIGNIDAD

ANÁLISIS, INFORMACIONES CON PERSPECTIVA DE EUROPA

ЦЕЛОСТНОСТЬ СОБСТВЕННОСТЬ УВАЖЕНИЕ ДОСТОИНСТВА

АНАЛИЗ ИНФОРМАЦИИ С ПЕРСПЕКТИВЫ ИЗ ЕВРОПЫ

We support the Legacy of Swedish Industrialist Alfred Nobel

Our works on Iran are in the Library of the Nobel Institute

DIÁLOGOAHORA ДИАЛОГСЕЙЧАС

DIALOGUENOW

Institut für empatische Dialogbildung

und Konfliktlösung

Institute for Empathic Dialogue Creation

and Conflict Resolution

Instituto para la creación de diálogos empáticos

y resolución de conflictos

Институт создания эмпатического диалога

и разрешения конфликтов

共情對話創造與衝突解決研究所

THE EUROPEAN SOCIETY

FOR THE VISUALIZATION OF PLANETARY SCIENCES

PETROFILM IS MEMBER OF

The Erich Fromm Society in Tubingen

The American Geophysical Union, AGU

Institute of Electrical and Electronics Engineers IEEE

Luxembourg
haroldsworld@petrofilm.com

THE DEPARTMENT OF TREASURY

OFFICE OF FOREIGN ASSETS CONTROL OFAC

The Office of Foreign Assets Control (OFAC) is a financial intelligence and enforcement agency of the U.S. Treasury Department. It administers and enforces economic and trade sanctions in support of U.S. national security and foreign policy objectives. Under Presidential national emergency powers, OFAC carries out its activities against foreign states as well as a variety of other organizations and individuals, like terrorist groups, deemed to be a threat to U.S. national security.

As a component of the U.S. Treasury Department, OFAC operates under the Office of terrorism and Financial Intelligence and is primarily composed of intelligence targeters and lawyers. While many of OFAC's targets are broadly set by the Whit House, most individual cases are developed as a result of investigations by OFAC's Office of Global Targeting (OGT).

Sometimes described as one of the "most powerful yet unknown" government agencies, OFAC was founded in 1950 and has the power to levy significant penalties against entities that defy its directives, including imposing fines, freezing assets, and barring parties from operating in the United States. In 2014, OFAC reached a record $963 million settlement with the French bank BNP Paribas, which was a portion of an $8.9 billion penalty imposed in relation to the case as a whole.

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Luxembourg
haroldsworld@petrofilm.com