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

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ANALYSIS & INTERPRETATION

FROM A EUROPEAN PERSPECTIVE

ANÁLISIS E INTERPRETACIÓN

DESDE UNA PERSPECTIVA EUROPEA

Las últimas actualizaciones del

Departamento de Justicia de los Estados Unidos Washington

Harald Dahle-Sladek

Founder and Editor-in-Chief

E mail: haroldsworld@petrofilm.com

Oslo, Norway

تحلیل و تفسیر اروپایی

ניתוח ופרשנות אירופית

歐洲分析與解釋

דיאלוג עכשיו ДИАЛОГСЕЙЧАС

DIALOGUENOW

Institute for empathetic dialogue formation

and conflict resolution.

Instituto para la creación de diálogos empáticos

y resolución de conflictos

Member of the

Erich Fromm Society Tubingen

موسسه شکل‌گیری گفت‌وگوی همدلانه

و حل تعارض

מכון לגיבוש דיאלוג אמפתי

ופתרון סכסוכים.

Институт создания эмпатического диалога

и разрешения конфликтов

共情對話創造與衝突解決研究所

Empathy Respect Dignity

همدلی احترام به کرامت

The Foreign Ministry Tehran

Creating dialogue and common ground

with the Islamic republic of Iran 1998-2022.

ایجاد گفت و گو و زمینه مشترک با ایران 1998-2022

EMPATÍA RESPETO DIGNIDAD

ANÁLISIS, INFORMACIONES CON PERSPECTIVA DE EUROPA

عزت احترام به همدلی یکپارچه سازی

تجزیه و تحلیل ، اطلاعات از یک چشم انداز اروپایی

אמפתיה כבוד כבוד

ניתוח, מידע עם פרספקטיבה אירופית

EMPATHIE RESPECTEER WAARDIGHEID

ANALYSE, INFORMATIE VANUIT EEN EUROPEES PERSPECTIEF

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, Oslo.

THE EUROPEAN SOCIETY

FOR THE VISUALIZATION OF PLANETARY SCIENCES

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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haroldsworld@petrofilm.com