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Search results for: “treasury department controls”

  • Treasury Department Controls

    In the United States For information about Treasury Department controls in the context of international trade, click here

  • International Trade

    International Political Economy Trends: International Trade Introduction to International Trade In the 21st century, international trade has grown to 20 percent of the world's total production of goods and services-around $6.5 trillion per year. This volume of trade is almost seven times […]

  • International Trade

    International Political Economy Trends: International Trade Introduction to International Trade In the 21st century, international trade has grown to 20 percent of the world's total production of goods and services-around $6.5 trillion per year. This volume of trade is almost seven times […]

  • Virtual Currency

    Virtual currency is a digital representation of value that can be traded on the Internet and functions as: a medium of exchange; a unit of account; and/or a store of value, but does not have legal tender status in any jurisdiction. Virtual currency is distinguished from fiat […]

  • Education

    "The illiterate of the 21st century will not be those who cannot read and write, but those who cannot learn, unlearn, and relearn." — Alvin Toffler See Education links History of Education In the following treatment of this subject, the theory and early history of education is […]

  • Cuba

    The Legal History of Cuba This section provides an overview of Cuba Cuba in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): On January 14, 2011, President Obama directed the Secretaries of State, Treasury, and […]

  • Cuba

    The Legal History of Cuba This section provides an overview of Cuba Cuba in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): On January 14, 2011, President Obama directed the Secretaries of State, Treasury, and […]

  • Ofac De-listings

    Ofac De-listings in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): In 2011, OFAC determined that six individuals, who had been designated pursuant to E.O. 13224, should be removed from the Treasury […]

  • Sanctions under Executive Order 13382

    Sanctions Under Executive Order 13382 in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): During 2011 the United States imposed targeted financial sanctions on Iranian entities, Iranian individuals and other […]

  • Sanctions under Executive Order 13382

    Sanctions Under Executive Order 13382 in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): During 2011 the United States imposed targeted financial sanctions on Iranian entities, Iranian individuals and other […]

  • Executive Order 13566

    Executive Order 13566 in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): On February 25, 2011, President Barack Obama issued Executive Order 13566, "Blocking Property and Prohibiting Certain Transactions […]

  • Executive Order 13566

    Executive Order 13566 in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): On February 25, 2011, President Barack Obama issued Executive Order 13566, "Blocking Property and Prohibiting Certain Transactions […]

  • Executive Order 13224 Designations

    Executive Order 13224 Designations in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): On June 23, 2011, OFAC designated one Iranian individual (Behnam Shahriyari) and one Iranian company (Behnam Shahriyari Trading […]

  • Executive Order 13224 Designations

    Executive Order 13224 Designations in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): On June 23, 2011, OFAC designated one Iranian individual (Behnam Shahriyari) and one Iranian company (Behnam Shahriyari Trading […]

  • Venezuela Sponsorship of Terrorism

    Possibility of Adding Venezuela to List of State Sponsors of Terrorism in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): On June 24, 2011, Ambassador Daniel Benjamin, Coordinator for Counterterrorism at the U.S. […]