Global Information Lookup Global Information

Office of International Treasury Control information


The Office of International Treasury Control (OITC) is an organization that falsely claims to be associated with the United Nations (UN) and the Federal Reserve, the central bank of the United States. It—and people claiming to act on its authority—has attempted to deceive people and organizations in Ecuador, Fiji, and the United Kingdom. The UN and Federal Reserve have denied any knowledge of or connection with OITC.[1][2]

  1. ^ "Companies: UK: Nothing ventured", Financial Times, London. 23 June 2005
  2. ^ "United Nations office has no record of claims", Fiji Times, 4 March 2006

and 24 Related for: Office of International Treasury Control information

Request time (Page generated in 1.1443 seconds.)

Office of International Treasury Control

Last Update:

The Office of International Treasury Control (OITC) is an organization that falsely claims to be associated with the United Nations (UN) and the Federal...

Word Count : 2603

Office of Foreign Assets Control

Last Update:

The Office of Foreign Assets Control (OFAC) is a financial intelligence and enforcement agency of the U.S. Treasury Department. It administers and enforces...

Word Count : 3381

United States Department of the Treasury

Last Update:

The Department of the Treasury (USDT) is the national treasury and finance department of the federal government of the United States, where it serves...

Word Count : 2985

OITC

Last Update:

OITC can stand for one of the following: Office of International Treasury Control Outdoor-Indoor Transmission Class One in the Chamber (Action Movie) This...

Word Count : 54

HM Treasury

Last Update:

Treasury (HM Treasury), occasionally referred to as the Exchequer, or more informally the Treasury, is a ministerial department of the Government of the...

Word Count : 4442

Treasury

Last Update:

head of a treasury is typically known as a treasurer. This position may not necessarily have the final control over the actions of the treasury, particularly...

Word Count : 1535

Adam Szubin

Last Update:

Intelligence. From 2006 to 2015, Szubin served as the Director of Treasury's Office of Foreign Assets Control. On April 16, 2015, President Obama nominated him as...

Word Count : 479

List of government ministers of the United Kingdom

Last Update:

(Minister of State at the Cabinet Office) (joint with HM Treasury) Minister of State for EU Relations (Minister of State at the Cabinet Office) Parliamentary...

Word Count : 2161

Wally Adeyemo

Last Update:

official serving as the United States deputy secretary of the treasury. He was the first president of the Obama Foundation and also served during the Obama...

Word Count : 1005

Executive Schedule

Last Update:

of the Office of National Drug Control Policy Deputy Director of the Office of Management and Budget Deputy Director for Management of the Office of Management...

Word Count : 5161

Office of Government Commerce

Last Update:

The Office of Government Commerce (OGC) was a UK Government Office established as part of HM Treasury in 2000. It was moved into the Efficiency and Reform...

Word Count : 745

David McCormick

Last Update:

Strategy, Dina Powell. A member of the Republican Party, McCormick served as Under Secretary of the Treasury for International Affairs during the George W...

Word Count : 3525

Yulan Adonay Archaga Carias

Last Update:

Program. The same day, the United States Department of the Treasury Office of Foreign Assets Control announced his sanctioning through placement on the...

Word Count : 1006

Treasury single account

Last Update:

Treasury Single Account (TSA) is a financial policy in use in several countries all over the world. It was proposed by the federal government of Nigeria...

Word Count : 1391

Sanctions during the Venezuelan crisis

Last Update:

Global Magnitsky Designation Update". U.S. Department of the Treasury, Office of Foreign Assets Control. 28 July 2023. Retrieved 30 October 2023. "Por estos...

Word Count : 17113

United States sanctions

Last Update:

Department of the Treasury's Office of Foreign Assets Control (OFAC), while export controls are primarily administered by the U.S. Department of Commerce's...

Word Count : 4473

Office of the Comptroller of the Currency

Last Update:

The Office of the Comptroller of the Currency (OCC) is an independent bureau within the United States Department of the Treasury that was established by...

Word Count : 1466

Roger Altman

Last Update:

founder and senior chairman of Evercore, and a former Democratic politician. He served as Assistant Secretary of the Treasury in the Carter administration...

Word Count : 1389

List of undersecretary positions

Last Update:

the Treasury for International Affairs Under Secretary of the Treasury for Terrorism and Financial Intelligence Under Secretary of Veterans Affairs for...

Word Count : 657

Christy Kinahan

Last Update:

though an Irish passport cited by the U.S. Office of Foreign Assets Control (OFAC) lists his primary place of birth as Cabra, Dublin further north. The...

Word Count : 1237

Gold Reserve Act

Last Update:

Exchange Stabilization Fund under control of the Treasury to control the dollar's value without the assistance (or approval) of the Federal Reserve, and authorized...

Word Count : 2016

Taxpayer Identification Number

Last Update:

regulations prescribed by the Secretary [of the Treasury or his delegate] [ . . . ] Any person required under the authority of this title [i.e., under the Internal...

Word Count : 492

Chhota Shakeel

Last Update:

Blocked Persons List by the United States Department of the Treasury's Office of Foreign Assets Control. Chhota Shakeel was born in Bombay, Maharashtra, India...

Word Count : 1702

Specially Designated Global Terrorist

Last Update:

Support Terrorism, White House, September 24, 2001 US Department of Treasury Office of Foreign Assets Control List of sanctions programs including nations...

Word Count : 679

PDF Search Engine © AllGlobal.net