Summarize a us economic sanctions program

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Reference no: EM133593770 , Length: 3 Pages

Assignment:

Research and briefly summarize a U.S. economic sanctions program under the U.S. Department of Treasury Office of Foreign Assets Control (OFAC), which requires banks to block accounts and prohibit financial transactions with specified countries, entities, or individuals. Specifically, provide the country, entity, or individual subject to the sanctions; describe the conduct that the U.S. is seeking to penalize or stop; and the type of sanctions imposed. Current sanction programs can be found at the U.S. Department of the Treasury website. In terms of private sources of international project finance, compare and contrast (i) issuance of registration-exempt securities and (ii) a syndicated loan from commercial banks in terms of the way they are regulated and the sources for the funding. What are the advantages and disadvantages of each? Provide your answers in a two or three page.

Reference no: EM133593770

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