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Significados de us treasury department en inglés
español
departamento del tesoro 
United States federal executive department.
Términos relacionados
Sinónimos
Examples for "united states department of the treasury"
Examples for "united states department of the treasury"
1
The Gupta family was officially sanctioned by the United States Department of the Treasury's Office of Foreign Assets Control (OFAC) on 10 October 2019.
1
Last autumn, the US department of the treasury sanctioned Pacnet for allegedly laundering money from schemes used to dupe people out of cash.
2
Bob Stack is the deputy assistant secretary for international tax affairs in the office of tax policy at the US department of the treasury.
3
The OCC and FinCEN are part of the U.S. Department of the Treasury.
4
Sachs is counselor to the Secretary of the U.S. Department of the Treasury.
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Assistant Secretary of the Treasury (Tax Policy), U.S. Department of the Treasury.
1
Typically, the treasury department prefers to issue new sanctions during business hours.
2
I was able to say truly of the treasury department, in conclusion:
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Controlling the patronage of the treasury department, he enlarged his political influence.
4
The fraud was uncovered during an internal audit of Citigroup's treasury department.
5
The treasury department's announcement will come this week, the person said.
1
The Savings Division of the United States Treasury Department carries on a campaign of thrift education.
2
Number Four ventured a guess that he might be connected with the United States treasury department.
3
Now out of office, he has been sanctioned by the United States Treasury Department for allegedly helping Colombian guerrillas.
4
Márquez, 39, is on a United States Treasury Department blacklist of people it says have helped launder money for drug cartels.
5
These links are so strong, in fact, that the United States Treasury Department believes that he helped launder money for the cartels.
1
Moreover, Liquid has plans to make Liquid-based USDT available on several other exchanges in the future.
2
The main reason for it is the stability of USDT and its parity with the USD.
3
Binance was the first exchange to move to the ETH-based USDT and offer withdrawals only in the new coin.
4
All of this considered, USDT brokers have created a lucrative niche in 2019, specifically, brokers who provide fiat liquidity options.
5
In the next tweet, Ardoino pointed out to one of such transactions in whale alerts that involved over 100 million USDT.
Uso de us treasury department en inglés
1
The US Treasury Department did not immediately respond to a request for comment.
2
Some of the payments have prompted an investigation by the US treasury department.
3
According to a US treasury department document, violators of the ban could face sanctions.
4
In late 2015 the US treasury department added Ilyumzhinov to a list of sanctioned Russians.
5
Badreddine was sanctioned by the US Treasury Department over his role in Syria in 2012.
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However the decision has led to confrontation between the rating agency and the US treasury department.
7
The US treasury department saw it coming.
8
The US Treasury Department supported the move.
9
The US Treasury Department announced the news on Wednesday after a long, public and sometimes heated consultation period.
10
Baja Ferries, which operates a passenger service in Mexico, said it received a licence from the US treasury department.
11
The same day, the US Treasury Department imposed sanctions on a Chinese bank accused of laundering North Korean cash.
12
He signed an executive order on Friday giving the US Treasury Department "very significant new sanctions authorities" against Turkey.
13
In 2000 he was appointed by President Clinton as the deputy assistant secretary for federal finance at the US Treasury Department.
14
He was named on a list of Russian oligarchs supposedly linked to Putin released by the US Treasury Department earlier this year.
15
Mr Obama's call came yesterday as the International Monetary Fund and the US treasury department urged Washington to reach a deal soon.
16
German chancellor Angela Merkel's government has hit back at a US treasury department report that criticised Germany for running an extended trade surplus.
Translations for us treasury department
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español