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Office of Foreign Assets Control / Office of the Comptroller of the Currency / Federal Reserve System / Business / Government / Public administration / Bank regulation in the United States / International sanctions / Federal Financial Institutions Examination Council


[removed]Federal Register / Vol. 76, No[removed]Wednesday, November 23, [removed]Notices OCC: Ira L. Mills or Mary H. Gottlieb, OCC Clearance Officers, ([removed]–5090,
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Document Date: 2013-05-23 12:34:01


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City

Panama City / Washington / DC / /

Company

Entities Galliot Maritime Inc / Payment Management / Indus Maritime Inc / Treasury’s Treasury International Capital / Melodious Maritime Inc / Hafiz Darya Shipping Co / /

Country

United States / Panama / /

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Event

Person Communication and Meetings / /

Facility

c/o Ocean Business Plaza Building / Ehteshamiyeh Square / /

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IndustryTerm

savings banks / information technology / computing / /

Organization

Comptroller of the Currency / DEPARTMENT OF THE TREASURY office of Foreign Assets Control Actions Taken Pursuant to Executive Order / Board of Governors of the Federal Reserve System / Discount and Rebate Evaluation Financial Management Service / Division of Research and Statistics / Financial Management Service / Department of the Treasury / Treasury Department’s office of Foreign Assets Control / office of Foreign Assets Control / Federal Reserve Board / Federal Deposit Insurance Corporation / DEPARTMENT OF THE TREASURY Fiscal Service Rate for Use / Fiscal Service / FDIC / office of the General / Legal Division / Agency Enterprise Solutions Division / /

Person

Sheryl R. Morrow / Cynthia Ayouch / Treasury Tax / Mary H. Gottlieb / Ira L. Mills / Robert E. Feldman / Jennifer J. Johnson / Michele Meyer / Gary Kuiper / /

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Position

issued Executive / Counsel / Clearance Officer / President / Assistant Director / Legislative and Regulatory Activities Division / Office / Secretary of the Treasury / Secretary / Secretary of State / Director / Chief Counsel / Executive Secretary / Executive / Secretary of the Treasury / the Attorney General / Assistant Commissioner / Secretary of State / the Attorney General / Assistant Director / Sanctions Compliance & Evaluation / Assistant Director for Policy / Attorney General / /

ProgrammingLanguage

DC / /

PublishedMedium

Public Law / /

Technology

information technology / /

URL

www.hdslines.com / www.vme.com.pa / http /

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