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 / / /
Event
Person Communication and Meetings / /
Facility
c/o Ocean Business Plaza Building / Ehteshamiyeh Square / / /
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 / / /
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 / /