Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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10 Feb 2010, 9:10 am
Treasury Department's Office of Foreign Assets Control (OFAC) today took further action to implement existing U.S. sanctions against Iran's Islamic Revolutionary Guard Corps by adding to the Specially Designated Nationals List an individual and four companies affiliated with the... [read post]
11 Jul 2008, 1:32 am
The Treasury Department's Office of Foreign Assets Control (OFAC) has issued a specific license (License No. [read post]
30 Sep 2009, 7:33 pm
The Treasury Department's Office of Foreign Assets Control (OFAC) announced today that it will be holding its first-ever Financial Sector Symposium in New York City on Tuesday, December 1, 2009. [read post]
11 Jan 2009, 10:36 am
On December 31, 2008, the Treasury Department's Office of Foreign Assets Control (OFAC) issued its monthly report (pdf) of civil penalties imposed on companies and individuals for allegedly violating the sanctions regimes administered by OFAC. [read post]
23 Feb 2010, 12:54 pm
The next meeting of the National Council on International Trade Development (NCITD) will take place on Wednesday, March 10, 2010 in Washington, DC and will feature the following speakers: Adam Szubin, Director, Office of Foreign Assets Control, Department of the Treasury. [read post]
3 Nov 2009, 8:35 am
Brummond, Senior Sanctions Adviser – Insurance, Office of Foreign Assets Control, Department of... [read post]
26 Aug 2009, 5:08 pm
ANZ Bank, Australia’s third largest bank, recently agreed to pay to the Office of Foreign Assets Control (”OFAC”) a fine of $5.75 million to settle allegations that the bank had engaged in transactions in Sudan and Cuba in violation of the U.S. embargo on those two countries. [read post]
22 Jun 2007, 1:26 pm
The Office of Foreign Assets Control (”OFAC”) published today in the Federal Register a Final Rule amending the Burmese Sanctions Regulations. [read post]
7 Mar 2022, 9:10 pm
In addition: Debt securities referencing foreign assets listed in a South African stock exchange will remain classified as foreign. [read post]
27 Feb 2023, 10:00 pm
February 27 saw multiple actions expanding sanctions, including restrictions on exports of a large swath of equipment and consumer goods, Office of Foreign Assets Control designations, and visa restrictions. [read post]
27 Feb 2023, 10:00 pm
February 27 saw multiple actions expanding sanctions, including restrictions on exports of a large swath of equipment and consumer goods, Office of Foreign Assets Control designations, and visa restrictions. [read post]
27 Feb 2023, 10:00 pm
February 27 saw multiple actions expanding sanctions, including restrictions on exports of a large swath of equipment and consumer goods, Office of Foreign Assets Control designations, and visa restrictions. [read post]
27 Feb 2023, 10:00 pm
February 27 saw multiple actions expanding sanctions, including restrictions on exports of a large swath of equipment and consumer goods, Office of Foreign Assets Control designations, and visa restrictions. [read post]
21 Apr 2010, 8:27 pm
Last week the Censorship Research Center issued a press release announcing that the Office of Foreign Assets Control (“OFAC”) issued a license authorizing the export of the Center’s Haystack software to Iran. [read post]
27 Feb 2023, 10:00 pm
February 27 saw multiple actions expanding sanctions, including restrictions on exports of a large swath of equipment and consumer goods, Office of Foreign Assets Control designations, and visa restrictions. [read post]
27 Feb 2023, 10:00 pm
February 27 saw multiple actions expanding sanctions, including restrictions on exports of a large swath of equipment and consumer goods, Office of Foreign Assets Control designations, and visa restrictions. [read post]
21 Nov 2022, 2:14 pm
The sanctions impose dealings prohibitions on the listed persons and freeze any assets in Canada that they hold. [read post]
31 Jul 2012, 8:19 pm
The Office of Foreign Assets Control (“OFAC”) today applied sanctions under theComprehensive Iran Sanctions, Accountability and Divestment Act of 2010 against the Bank of Kunlun in China and the Elaf Islamic Bank in Iraq. [read post]
10 Jan 2017, 6:38 am
Treasury Department’s Office of Foreign Assets Control (OFAC) added five new Frequently Asked Questions (FAQs) on 6 January 2017. [read post]
30 Jan 2009, 11:47 am
Yesterday the Office of Foreign Assets Control (”OFAC”) released its civil penalties report for January. [read post]
