ENFORCEMENT INFORMATION FOR March 25, 2015 Information concerning the civil penalties process is discussed in OFAC regulations governing the various sanctions programs and in 31 C.F.R. part 501. On November 9, 2009, OFAC - Treasury regulations - Document - PDFSEARCH.IO

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	ENFORCEMENT INFORMATION FOR March 25, 2015 Information concerning the civil penalties process is discussed in OFAC regulations governing the various sanctions programs and in 31 C.F.R. part 501. On November 9, 2009, OFAC Add to Reading List Document Date: 2015-04-15 16:39:00 Open Document File Size: 42,91 KB Share Result on Facebook City Tehran / Khartoum / San Jose / / Company PayPal Inc. / / Country Cuba / United States / Iran / Sudan / / Currency USD / / Event Product Issues / / IndustryTerm interdiction software / adequate screening technology / / Organization Department of State / U.S. Department of the Treasury’s office of Foreign Assets Control / US Federal Reserve / Kahane Chai / / Position Executive / / Product paypal ’ s ofac compliance program / / ProvinceOrState California / / Technology adequate screening technology / / URL http / SocialTag Business Terrorism in the United States EBay PayPal Specially Designated Global Terrorist Office of Foreign Assets Control Cuban Assets Control Regulations International sanctions International relations International trade

ENFORCEMENT INFORMATION FOR March 25, 2015 Information concerning the civil penalties process is discussed in OFAC regulations governing the various sanctions programs and in 31 C.F.R. part 501. On November 9, 2009, OFACAdd to Reading List