Difference between revisions of "CAPTA List"

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(‎Created claim: List Status (P4313): Active (Q5326))
 
(7 intermediate revisions by 3 users not shown)
label / enlabel / en
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US CAPTA List
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CAPTA List
property / unique designator
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property / unique designator: USCAPTA / rank
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Normal rank
 
property / legislated by
 +
property / legislated by: United States Department of the Treasury / rank
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Normal rank
property / instance of
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property / instance of: Sanction (Rubric) / rank
 +
Normal rank
property / unique designator
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property / unique designator: USCPA / rank
 +
Normal rank
property / applies to jurisdiction
 +
property / applies to jurisdiction: United States of America / rank
 +
Normal rank
property / List Status
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property / List Status: Active / rank
 +
Normal rank

Latest revision as of 01:07, 21 December 2024

No description defined
  • List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions
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Language Label Description Also known as
English
CAPTA List
No description defined
  • List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions

Statements

 
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