Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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10 Mar 2024, 8:42 am
Pix credit here In late January the African Union (AU) Peace and Security Council adopted the ‘Common African Position on the Application of International Law to the Use of Information and Communication Technologies in Cyberspace’ the Communique of which I discussed here (Communiqué: African Union Peace & Security Council adopting the Common African Position on the Application of International Law to the Use of Information and Communication Technologies in… [read post]
8 Mar 2024, 12:36 pm
In late February, several Serbian firms were blacklisted by the US Treasury’s Office of Foreign Assets Control for supporting sectors of Russia’s military-industrial complex. [read post]
6 Mar 2024, 3:46 pm
The Press Release states: WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated two individuals and five entities associated with the Intellexa Consortium for their role in developing, operating, and distributing commercial spyware technology used to target Americans, including U.S. government officials, journalists, and policy experts. [read post]
5 Mar 2024, 10:42 am
US President Joe Biden signed an executive order Monday, in conjunction with the Treasury Department’s Office of Foreign Assets Control’s announcement of sanctions against Zimbabwe, that terminated Zimbabwe’s national emergency which was declared in 2005. [read post]
5 Mar 2024, 8:13 am
Thankfully, no Justice wrote to give any credence at all to the absurd arguments that the President isn’t an “officer of the United States” or that the presidency isn’t an office “under the United States. [read post]
5 Mar 2024, 5:01 am
” A spokesperson added that North Korea’s military will “continue to watch the adventurist acts of the enemies and conduct responsible military activities to strongly control the unstable security environment on the Korean Peninsula. [read post]
4 Mar 2024, 5:56 pm
Broadly defined, a shell corporation is a legal entity with no (orminimal) employees, customers, business, or assets. [read post]
29 Feb 2024, 12:02 pm
The CTA’s reporting requirements apply to “reporting companies,” which include both domestic and foreign companies. [read post]
24 Feb 2024, 8:29 am
Department of Commerce Office of Export Enforcement, the Treasury Department’s Office of Foreign Assets Control, and IRS Criminal Investigation provided significant assistance. [read post]
23 Feb 2024, 12:35 pm
Commercial entities are advised to refer to the Office of Foreign Asset Control’s (OFAC) guidance on the OPC issued and revised on February 3 and December 20, 2023, respectively. [read post]
23 Feb 2024, 5:26 am
Department of the Treasury’s Office of Foreign Assets Control finalized amendments to the North Korea Sanctions Regulations. [read post]
22 Feb 2024, 4:48 am
Foreign Office confirmed. [read post]
20 Feb 2024, 7:09 pm
And an estimated $13 billion in assets is thought to be under management nationwide. [read post]
The US Recovered Over $600 Million in ISIS-Linked Funds – They Should Go to Syrian and Iraqi Victims
20 Feb 2024, 6:05 am
The DOJ has also repatriated funds seized from former kleptocrats to foreign governments, sometimes earmarked to support certain projects. [read post]
15 Feb 2024, 9:05 pm
The controlling persons of the sponsor and any persons who have direct and indirect material interests in the sponsor. [read post]
14 Feb 2024, 12:43 pm
Technology to Central Bank of Iran Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned a procurement network for facilitating the illegal export of goods and technology from over two dozen U.S. companies to end-users in Iran, including the Central Bank of Iran (CBI), which is designated for its role in providing financial support to the Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) and Hizballah. [read post]
13 Feb 2024, 8:44 am
Maintain an operating presence at a physical office within the U.S. [read post]
11 Feb 2024, 6:56 pm
These are state assets that are to be devoted to the fundamental political goals of the state. [read post]
7 Feb 2024, 12:58 pm
Department of the Treasury’s Office of Foreign Assets Control (OFAC). [read post]
1 Feb 2024, 3:27 pm
On February 16, 2023, BIS and DOJ jointly announced the formation of a Disruptive Technology Strike Force targeting efforts to skirt U.S. export controls and to thereby protect against “critical technological assets being acquired or used by nation-state adversaries. [read post]
