Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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12 Sep 2019, 5:18 am
Department of the Treasury’s Office of Foreign Assets Control (OFAC) and U.S. export control and similar foreign laws and regulations, including the U.S. [read post]
28 Oct 2010, 6:47 pm
Earlier this month, a federal district court judge in New York ruled that the Office of Foreign Assets Control (“OFAC”) was required to disclose to the New York Times the names of all individuals who had been granted licenses relating to activities in foreign countries, such as Iran, where such activities would otherwise be illegal. [...] [read post]
14 Dec 2014, 5:17 pm
The Office of Foreign Asset Control is consolidating lists and making them easier to search, in order make it easier than ever for companies to effectively comply with the export regulations. [read post]
23 Dec 2010, 8:30 pm
The Office of Foreign Asset Controls (OFAC) of the U.S. [read post]
14 Dec 2014, 5:17 pm
The Office of Foreign Asset Control is consolidating lists and making them easier to search, in order make it easier than ever for companies to effectively comply with the export regulations. [read post]
14 Jun 2009, 12:04 am
The Office of Foreign Assets Control (OFAC) of the US Treasury Department administers Cuba travel restrictions that apply to all United States res. [read post]
18 Jan 2016, 10:39 am
On January 16, 2016, known as “Implementation Day” under the Joint Comprehensive Plan of Action (JCPOA), the Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued General License H, which allows foreign subsidiaries of U.S. companies to engage in business with Iran, but with strict limitation on the extent to which their parent companies can be involved. [read post]
12 May 2021, 9:34 am
As a consequence of the sanctions, the Office of Foreign Assets Control will seize any US-based assets of the sanctioned individuals and prohibit all US citizens from dealing with them. [read post]
24 May 2012, 2:00 pm
Nelson On May 21, 2012, the Office of Foreign Assets Control (“OFAC”) announced the settlement of an apparent violation of the U.S. sanctions on Iran by Genesis Asset Managers, LLP (“GAM US”). [read post]
14 Mar 2011, 3:25 pm
According to an article in The Herald, the state-controlled newspaper of Zimbabwe, the Office of Foreign Assets Control (“OFAC”) refused to unblock $30,000 that a U.K. couple wired to purchase land in Chinhoyi Municipality, Zimbabwe, and that was blocked by HSBC. [read post]
7 Apr 2015, 7:32 am
Tewarie As part of a series of measures aimed at increasing preparedness and defenses against international cyberattacks on U.S. industries and government agencies, on April 1, President Obama issued Executive Order No. 13694, authorizing the Treasury Department’s Office of Foreign Assets Control (OFAC) to sanction foreign individuals or entities committing such attacks. [read post]
4 Feb 2010, 7:04 am
The Treasury Department's Office of Foreign Assets Control (OFAC) published in yesterday's Federal Register the Belarus Sanctions Regulations (31 C.F.R. [read post]
29 May 2007, 6:00 am
Specifically, the Treasury Department's Office of Foreign Assets Control (OFAC) blocked the assets and added to the SDN List three Sudanese individuals, including two high-ranking government officials and a rebel leader, for their roles in the... [read post]
17 Sep 2008, 11:35 pm
In an action timed to coincide with the criminal investigation and indictment of Iranian procurement front companies announced today by the Bureau of Industry and Security and Justice Department (see previous post), the Treasury Department's Office of Foreign of Foreign Assets Control (OFAC) today... [read post]
10 Mar 2010, 5:26 pm
The GAO’s audit of the licensing process of the Office of Foreign Assets Control (“OFAC”) found that all of the licenses [...] [read post]
20 Aug 2009, 12:20 am
Geithner, (ND OH, Aug. 18, 2009) held that the federal Office of Foreign Assets Control violated the due process rights of a Muslim charity when in 2006 it froze its assets without providing notice of the reasons or an opportunity for a hearing. [read post]
14 Oct 2016, 3:16 pm
Treasury’s Office of Foreign Assets Control (OFAC) and the Department of Commerce’s Bureau of Industry and Security (BIS) have announced new amendments to the Cuban Assets Control Regulations (CACR) and Export Administration Regulations (EAR) that continue to build upon existing licenses and authorizations facilitating trade with Cuba. [read post]
8 Sep 2009, 6:41 am
"The Department of the Treasury's Office of Foreign Assets Control (‘‘OFAC'') is amending the Cuban Assets Control Regulations to implement the President's initiative of April 13, 2009, to promote greater contact between separated family members in the United States and... [read post]
26 May 2022, 12:09 pm
The executive branch has also used its statutory authority to determine whom U.S. financial institutions should recognize as the representative of a foreign government to transfer control over certain foreign state assets from one party to another, as it did in relation to Venezuelan assets in 2019 and the Afghan central bank earlier this year. [read post]
30 Nov 2008, 3:15 pm
Last week, the Treasury Department's Office of Foreign Assets Control (OFAC) announced that it was adding to the List of Specially Designated Nationals (SDN List) four "Mugabe regime cronies and a number of entities owned or controlled by two of them. [read post]
