Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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16 Oct 2009, 10:00 pm
Treasury Office Of Foreign Assets Control Copyright 2009 Fred L. [read post]
1 Apr 2019, 3:21 am
Department of the Treasury’s Office of Foreign Assets Control (OFAC) updated the advisory document it published in November 2018 on the risks for parties involved in petroleum shipments to Syria. [read post]
10 Dec 2010, 9:34 am
The exemption to the government’s Global Terrorism Sanctions was made official this week by the Treasury Department’s Office of Foreign Assets Control (OFAC), which is responsible for enforcing economic and trade sanctions based on U.S. foreign policy and national security threats. [read post]
10 Jan 2009, 1:00 pm
Whether Bernard Madoff's Ponzi scheme could have violated foreign criminal laws, is the subject of this "Asset Search News Roundup". [read post]
19 Jan 2012, 12:36 am
__________SeanHayes@ipglegal.comSimilar Posts: South Korea to Buy Yuan-Denominated Assets Korean Currency Control Laws Revised: Korea Won – Yuan China Rejects North Korea Law on Developing of Two Border Islands Korea-China to Expedite Free Trade Talks North Korea Amends Foreign Investment Law Tax Exempt Foreign-Denominated Bonds in Korea Coming to an End for Holders with Offices in Korea South Korea Begins 7th Round of Negotiations with China on… [read post]
4 Aug 2010, 9:43 am
[JURIST] Treasury Department Office of Foreign Assets Control (OFAC) [official website] Director Adam Szubin [official profile] said Tuesday that his office would be willing to issue a license to the American Civil Liberties Union (ACLU) [advocacy website] allowing them to provide legal services to Anwar al-Awlaqi [NYT profile]. [read post]
27 Oct 2010, 6:35 pm
According to this post in the Wall Street Journal‘s Corruption Currents blog, officials at the Office of Foreign Assets Control (“OFAC”), the office in the Treasury Department responsible for administering the Iran import [...] [read post]
18 Aug 2008, 1:39 pm
Given the number of sports-related licenses being requested lately, the Treasury Department's Office of Foreign Assets Control (OFAC) may have to set up a special sports licensing office. [read post]
20 Mar 2012, 6:06 pm
So, this afternoon, I was on the phone with a client who had a question about the Cuba sanctions enforced by the Office of Foreign Assets Control (“OFAC”). [read post]
11 Nov 2008, 11:50 am
A government blocking of assets by Office of Foreign Asset Control (OFAC) qualifies as a Fourth Amendment seizure. [read post]
4 Jan 2024, 9:34 am
” The Foreign Emoluments Clause of the US Constitution (Article I, Section 9, Clause 8) states: No Title of Nobility shall be granted by the United States: And no Person holding any Office of Profit or Trust under them, shall, without the Consent of the Congress, accept of any present, Emolument, Office, or Title, of any kind whatever, from any King, Prince, or foreign State. [read post]
15 Mar 2024, 10:36 am
Under the Act, some of these companies may be considered “foreign persons” too, even if every officer, employee, and asset is located inside the US. [read post]
20 Feb 2008, 5:36 pm
Last week the Department of Treasury’s Office of Foreign Assets Control issued a guidance document that answered a question that has probably prompted legions of law firm associates and export compliance officers to call OFAC. [read post]
8 Apr 2009, 9:00 am
Treasury’s Office of Foreign Assets Control. [read post]
23 Jan 2008, 7:12 pm
According to an Associated Press wire story, two Louisiana men were indicted on charges that they illegally attempted to export structural design software to Iran without a license from the Office of Foreign Assets Control (”OFAC”). [read post]
5 Aug 2008, 11:52 pm
Application of country-based sanctions in cyberspace may pose some interesting problems and pitfalls as two cases recently reported by the Office of Foreign Assets Control illustrate: One individual has agreed to a settlement totaling $840 for alleged violation of the prohibitions in the Iranian Transactions Regulations: OFAC alleged that in August 2006, the individual attempted to transfer funds to Me-Gold Kish, Co. in Iran in an apparent attempt to purchase… [read post]
16 Feb 2019, 11:06 am
On January 28, 2019, the US Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) added Petróleos de Venezuela, S.A., Venezuela’s state-owned oil company and a primary source of the country’s income and foreign currency, to its list of Specially Designated Nationals and Blocked Persons (the “SDN List”). [read post]
14 Oct 2016, 9:41 am
Office of Foreign Assets Control announcing publication of updated Cuban Assets Control Regulations (CACR):The Department of the Treasury's Office of Foreign Assets Control (OFAC) is amending the Cuban Assets Control Regulations, 31 C.F.R. part 515 (the "CACR"), to further implement the new policy direction toward Cuba that the President announced in December 2014. [read post]
30 Jun 2023, 11:20 am
The final draft of HB 537 is careful to specifically exempt from its provisions all entities that “owned and conducted oil and gas operations located in Louisiana prior to July 1, 2023,” is granted a general license by the United States Department of the Treasury, Office of Foreign Assets Control (OFAC General License), and “purchases or acquires property in Louisiana with a party or parties that are subject to the OFAC General License. [read post]
19 Mar 2012, 12:24 pm
Filed under: OFAC SDN, OFAC SDN List Removal Attorneys - McNabb Associates, SDN Designation, SDN List, Specially Designated National Tagged: Adam Szubin, director of Treasury’s Office of Foreign Assets Control, Douglas McNabb, Iran, McNabb Associates, money laundering, OFAC, OFAC attorney, OFAC attorneys, OFAC defense, OFAC lawyer, OFAC lawyers, OFAC Removal Attorney, OFAC Removal Lawyer, OFAC SDN, OFAC SDN Removal, Office of Foreign… [read post]
