CAPTA List
type: Item
alternative label: List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions
legislated by: Office of Foreign Assets Control
legislated by: United States Department of the Treasury
part of: Consolidated Sanctions List
instance of: Sanction (Rubric)
unique designator: USCPA
applies to jurisdiction: Vereenichde Staate van Amerika
List Status: Active