16 ordspråk av Molly Millerwise

Molly Millerwise

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Working closely with World Baseball Classic Inc. and the State Department, we were able to reach a licensable agreement that upholds both the legal scope and spirit of the sanctions.

Working closely with World Baseball Classic Inc. and the State Department, we were able to reach a licensable agreement that upholds both the legal scope and the spirit of the sanctions. This agreement ensures that no funding will make its way into the hands of the Castro regime. The Treasury is pleased to now be able to issue this license and looks forward to seeing all of the teams showcase their talents on the international stage.

Our concerns were centered on making sure that no money was going to the Castro regime and that the World Baseball Classic would not be misused by the regime for spying. We believe the concerns have been addressed. Working closely with World Baseball Classic Inc. and the State Department, we were able to reach a licensable agreement that upholds both the legal scope and the spirit of the sanctions.

For all intents and purposes, attendance at a dinner party during travel that doesn't otherwise involve financial transactions most likely would not fall within the Zimbabwe programs prohibitions.

They say it's an export export! of services to Iraq, as if a human being is a commodity that can be shipped like light bulbs.

Donors want a vetted list of charities. We can't provide that. Who is to say if charities engage in terrorism-related activities after they're put on the list?

This agreement ensures that no funding will make its way into the hands of the Castro regime.

We were able to reach an agreement that upholds the legal scope and the spirit of the sanctions.

This agreement ensures that no funding will make its way into the hands of the Castro regime. The Treasury is pleased to now be able to issue this license and looks forward to seeing all of the teams showcase their talents on the international stage.

We worked very closely with World Baseball Classic and the State Department.

OFAC turns around all license requests as quickly as they are able to. We don't comment on individual license requests.

The ruling ... affirms the Treasury's authority to designate and freeze the assets of those bankrolling terrorism. We are committed to utilizing our financial tools to identify and disrupt the financial webs of terrorist organizations worldwide.

It is our policy that we do not confirm, deny or discuss licenses. Generally speaking, the Cuba embargo prohibits entering into contracts in which Cuba or Cuban nationals have an interest.

Generally speaking, the Cuba embargo prohibits entering into contracts in which Cuba or Cuban nationals have an interest.

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