Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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1 Sep 2009, 3:21 pm
The Treasury Department's Office of Foreign Assets Control (OFAC) today issued its August 2009 monthly civil penalty report. [read post]
10 May 2007, 12:03 pm
The Office of Foreign Assets Control is investigating whether director Michael Moore violated U.S. law by traveling to Cuba in March 2007. [read post]
9 Sep 2009, 4:29 pm
Today the Treasury Department's Office of Foreign Assets Control (OFAC) issued a final rule in the Federal Register amending the Sudanese Sanctions Regulations (31 CFR Part 538) by adding a general license authorizing the export and reexport of medical devices, medicine and agricultural commodities... [read post]
6 May 2007, 8:07 am
On May 4, 2007, the Treasury Department's Office of Foreign Assets Control (OFAC) issued its monthly report of civil penalties imposed on companies and individuals for allegedly violating the sanctions regimes administered by OFAC. [read post]
1 Mar 2009, 9:10 pm
The Treasury Department's Office of Foreign Assets Control (OFAC) has issued its monthly report of civil penalties imposed on companies and individuals for allegedly violating the sanctions regimes administered by OFAC. [read post]
13 Jul 2008, 4:12 pm
The Treasury Department's Office of Foreign Assets Control (OFAC) has added Syriatel, Syria's largest mobile phone operator, and Ramak, a chain of duty free stores in Syria, to its Specially Designated Nationals and Blocked Persons List (SDN List). [read post]
1 Jul 2009, 6:05 pm
In the civil penalties information released today by the Treasury Department’s Office of Foreign Assets Control (”OFAC”), the agency reported that Willbros, a Texas-based oil and gas drilling services company, paid $6,600 to settle charges that the company through a former Senior Vice President, willfully [...] [read post]
19 Jul 2012, 2:06 pm
Today OFAC issued the following global advisory statement to the maritime industry:Global Advisory to the Maritime Industry Regarding the Islamic Republic of Iran Shipping Lines Issued: July 19, 2012 Subject: Flagging of IRISL Vessels The Office of Foreign Assets Control (“OFAC”) is issuing... [read post]
7 May 2008, 7:03 pm
In order to support the humanitarian relief efforts in Burma (Myanmar) as a result of the devastation left by Cyclone Nargis, the Treasury Department's Office of Foreign Assets Control (OFAC) today issued General License Number 14 under the Burmese Sanctions Regulations. [read post]
3 Feb 2009, 8:07 am
As Under Secretary, Levey oversees the the Office of Foreign Assets Control (... [read post]
28 Jun 2007, 12:14 pm
Today the Treasury Department's Office of Foreign Assets Control (OFAC) posted on its website a one-page PDF document entitled "Guidelines on Transactions With the Palestinian Authority. [read post]
6 Oct 2009, 5:32 pm
Although the Office of Foreign Assets Control (”OFAC”) granted licenses to let the instrumentalists travel to Cuba, it declined to permit the orchestra’s patrons who were footing the bill for [...] [read post]
12 Sep 2011, 6:12 am
On September 9, 2011, the Treasury Department's Office of Foreign Assets Control (OFAC) issued several general licenses relating to the U.S. sanctions programs on Syria and Libya. [read post]
21 Feb 2008, 6:10 pm
The Treasury Department's Office of Foreign Assets (OFAC) control today issued the first designation pursuant to Executive Order 13460, which was issued on February 13, 2008. [read post]
8 Sep 2008, 4:21 am
The Treasury Department's Office of Foreign Assets Control (OFAC) published in today's Federal Register new "Economic Sanctions Enforcement Guidelines" that take effect immediately and will be used in nearly all enforcement matters currently pending before OFAC or that will come before OFAC in the... [read post]
17 Oct 2011, 7:04 am
The Treasury Department's Office of Foreign Assets Control (OFAC) recently made changes to the Iran and Sudan sanctions regulations that will have a favorable impact on U.S. exporters of food and nutritional products. [read post]
21 Dec 2010, 9:47 pm
The Treasury Department's Office of Foreign Assets Control (OFAC) has issued its monthly enforcement report. [read post]
22 Jul 2009, 7:33 pm
Zachary Sanders, a Brooklyn attorney, filed* suit in federal district court against the Office of Foreign Assets Control (”OFAC”) in connection with a $9,000 fine imposed on him by OFAC for failing to respond to a Request for Information (”RFI”) that the agency sent to him in 2000. [read post]
14 Mar 2008, 10:20 am
The Treasury Department's Office of Foreign Assets Control (OFAC) today issued its monthly report of civil penalties imposed on companies and individuals for allegedly violating the sanctions regimes administered by OFAC. [read post]
16 Dec 2009, 11:50 am
Yesterday the State Department submitted a notification to Congress pursuant to the Iran-Iraq Arms Non-Proliferation Act of 1992 indicating that it is recommending that the Department of the Treasury's Office of Foreign Assets Control (OFAC) issue a general license that would authorize downloads of... [read post]
