United States Government Publishing Office
publisher
pbl
distributor
dst
United States
Treasury Department
Office of the Inspector General (Treasury)
author
aut
Government Organization
text
government publication
eng
GOVPUB
Executive Agency Publications
executive
2023-09-01
Treasury Department
2007-01-01
monographic
harvested
born digital
55 digital object pages
T 72.15:07-032
https://www.govinfo.gov/app/details/GOVPUB-T72-PURL-LPS81175
P0b002ee1bead5f40
Audit report ; OIG-07-032
000600199
https://purl.fdlp.gov/GPO/LPS81175
(OCoLC)123957397
DGPO
2023-09-01
2026-06-30
GOVPUB-T72-PURL-LPS81175
machine generated
eng
fdlp
T72
GOVPUB-T72-PURL-LPS81175
PURL-LPS81175
GOVPUB
This content was harvested from online sources of the original hosting or authoring agency and may not reflect current policy. As Federal agencies add publications to their websites, or report new publications to GPO per statutory mandate (44 U.S.C. ยงยง 1710, 1902-1903), GPO ensures long-term preservation of and access to the content.
2007
PERM_INGEST_04282022
LPS81175
https://www.govinfo.gov/app/details/GOVPUB-T72-PURL-LPS81175
https://www.govinfo.gov/content/pkg/GOVPUB-T72-PURL-LPS81175/pdf/GOVPUB-T72-PURL-LPS81175.pdf
Foreign Assets Control
Hundreds of Ofac Civil Penalty Cases Expired Before Enforcement Action Could Be Completed
Alien property
Economic sanctions, American
United States
United States.Department of the Treasury.Office of Foreign Assets Control.
0975-A-01 (online)
United States
Department of the Treasury.
Office of Inspector General.
creator
dcu
Office of Inspector General, Dept. of the Treasury
[2007]
monographic
ii, 51 pages : digital, PDF file.
T 72.15:07-032
0975-A-01 (online)
text
eng
Title from title screen (viewed on May 3, 2007).
"March 2, 2007."
Mode of access: Internet from the Treasury Dept. OIG web site. Address as of 5/3/07: http://www.ustreas.gov/inspector-general/audit-reports/2007/oig07032.pdf; current access available via PURL.
United States.
Department of the Treasury.
Office of Foreign Assets Control.
Economic sanctions, American
Alien property
United States
Audit report ; OIG-07-032
United States.
Department of the Treasury.
Office of Inspector General.
https://purl.fdlp.gov/GPO/LPS81175
http://catalog.gpo.gov/fdlpdir/locate.jsp?ItemNumber=0975-A-01&SYS=000600199
Foreign assets control
hundreds of OFAC civil penalty cases expired before enforcement action could be completed
Foreign assets control
hundreds of OFAC civil penalty cases expired before enforcement action could be completed