Office of Financial Sanctions Implementation
GPTKB entity
Statements (20)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:government_agency
|
| gptkbp:abbreviation |
gptkb:OFSI
|
| gptkbp:country |
gptkb:United_Kingdom
|
| gptkbp:director |
gptkb:Giles_Thomson
|
| gptkbp:enforcedBy |
gptkb:EU_financial_sanctions_(pre-Brexit)
gptkb:UK_financial_sanctions gptkb:UN_financial_sanctions |
| gptkbp:established |
2016
|
| gptkbp:headquartersLocation |
gptkb:London
|
| https://www.w3.org/2000/01/rdf-schema#label |
Office of Financial Sanctions Implementation
|
| gptkbp:jurisdiction |
gptkb:United_Kingdom
|
| gptkbp:parentOrganization |
HM Treasury
|
| gptkbp:publishes |
consolidated list of financial sanctions targets
|
| gptkbp:regulates |
individuals
businesses financial institutions |
| gptkbp:responsibleFor |
implementation of financial sanctions
|
| gptkbp:website |
https://www.gov.uk/ofsi
|
| gptkbp:bfsParent |
gptkb:The_Treasury
|
| gptkbp:bfsLayer |
7
|