enforces its sanctions that should be of significant utility to future theory-building efforts. Our study also yields numerous novel insights into how the U.S. The companys paid-up capital is SGD 1,000. is 2022 year(s), 3 month(s) and 20 day(s) old, and the Annual Return date is 01-January, 0001. is currently NA, and its full contact address is available here. We explain that both politics and the law played a role in explaining why OFAC’s enforcement strategy changed and more broadly how the agency enforces sanctions. The Businesss principal activity is RETAIL SALE OF CLOTHING FOR ADULTS. It was incorporated on 01-January, 0001 at the Registrar of Companies. or (b) other payment processing services, including PayPal, Afterpay. Our findings reveal that OFAC engaged in two distinct enforcement strategies during our period of analysis: a “fishing” strategy that involved taking a lot of enforcement actions and imposing small fines and a “whale-hunting” strategy that involved pursuing fewer cases but imposing enormous fines. LIMITED, an Australian company, each as a Borrower, (c) each other Restricted. Our study explores three central questions related to how OFAC enforcement actions are initiated, which parties are subject to enforcement actions, and what explains the size of the penalties imposed by OFAC. Marshall Cavendish International (Asia) Pte LTD. Actio has physical presence in London and Shenzhen, we have a strong track record of growing and enabling. Society of Slingshot 211 Tony Bath - In Memoriam, Basic Thoughts, Actio VG+. We offer a range of FX and working capital services, aimed at corporate and institutional clients to manage foreign exchange exposure, international payments and liquidity. The incorporation date is August 14, 2019. To shed light on the ways in which governments enforce their sanctions, we conduct an empirically-driven case study of how the lead agency for enforcing economic sanctions in the United States, the Office of Foreign Assets Control (OFAC), has punished sanctions violations from 2003-2017. Actio is a specialist in treasury risk management solutions. (UEN ID 201926532D) is a corporate entity registered with Accounting and Corporate Regulatory Authority. Information (less other data with last aggregated date) on this page was last updated on 7 January 2022, 22:02:16 GMT+8.How economic sanctions are enforced undoubtedly has a major impact on whether they are successful. I received trash from Acto Pte Ltd, complained to PayPal and they are now asking me to return it in to the following fictitious address before they provide a full refund Actio Pte. Please note that all information published on our platform are readily available to the public on the Internet and are published in accordance with privacy laws. ) Paypal is aware of the scams by Acto Pte Ltd, but continues to allow them to perpetuate their scams. Please contact us, should you discover any outdated information, discrepancy or error. is 2021 year(s), 12 month(s) and 4 day(s) old, and the Annual Return date is 01-January, 0001. Our data may sometimes be cached or crawled and republished by other not affiliated or related sites, and we cannot be responsible for their content. It was incorporated on 01-January, 0001 at the Registrar of Companies. Therefore, any reliance you place on such information is strictly at your own risk. We make no representations or warranties of any kind, express or implied, about the completeness, accuracy, reliability, suitability or availability with respect to the website or the information, products, services, or related graphics on the website for any purpose. While we endeavour to keep the information provided up to date, and as accurately as possible, your use is entirely at your risk, for which shall not be liable whatsoever. (UEN ID 201926532D) is a corporate entity registered with Accounting and Corporate Regulatory Authority. Disclaimer All information and any services provided from, its subdomain or all other pages under this domain are on an "as-is" and "as-available" basis without warranties of any kind and are made available for your general information and use only.
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