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EBay / Mobile payments / PayPal / Technology / Office of Foreign Assets Control / Cuban Assets Control Regulations / PayPaI / Electronic commerce / Payment systems / Business


Document Date: 2015-04-15 16:39:00

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City

Washington / DC / San Jose / /

Company

Skadden / Arps / Slate / Meagher & Flom LLP / PayPai Inc. / 5 PayPal Inc. / PayPal Inc. / /

Country

Cuba / United States / Iran / Sudan / /

Currency

USD / /

Event

Natural Disaster / /

IndustryTerm

term solution / financial services / real time / payment systems / term screening solution / interdiction software / adequate screening technology / /

Organization

Department of State / U.S. Department of the Treasury Sanctions Compliance and Evaluation / U.S. Department of the Treasury / DEPARTMENT OF THE TREASURY WASHINGTON / D.C. / office of Foreign Assets Control / U.S. Treasury / /

Position

Counsel / Acting Director / cashier / Executive / /

ProvinceOrState

California / /

Technology

adequate screening technology / /

SocialTag