Difference between revisions of "CAPTA List"
(Created claim: part of (P9): Consolidated Sanctions List (Q4243)) |
(Created claim: List Status (P4313): Active (Q5326)) |
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| label / en | label / en | ||
| - | + | CAPTA List | |
| property / unique designator | |||
| - | |||
| property / unique designator: USCAPTA / rank | |||
| - | |||
| property / legislated by | |||
| + | |||
| property / legislated by: United States Department of the Treasury / rank | |||
| + | Normal rank | ||
| property / instance of | |||
| + | |||
| property / instance of: Sanction (Rubric) / rank | |||
| + | Normal rank | ||
| property / unique designator | |||
| + | |||
| 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 | |||
| + | |||
| 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
| Language | Label | Description | Also known as |
|---|---|---|---|
| English |
CAPTA List
|
No description defined
|
|
Statements
Sitelinks
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Other sites(1 entry)
- pstagwiki US CAPTA List