| http://www.w3.org/ns/prov#value | - The following facts, under certain circumstances and in the absence of a license or other permission, could give rise to a violation of OFAC sanctions programs: ??? A U.S. company acquires a Europe bank that has customers who are Cuban nationals and now is faced with providing banking services in violation of the Cuba sanctions. ??? A U.S. parent company provides back office services for its overs
|
