Search for: "U. S. Department of the Treasury"
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17 Jul 2012, 8:31 am
Treasury Department, weapons proliferation, weapons proliferation in Iran [read post]
10 Nov 2020, 1:02 pm
On October 23, 2020, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned a Russian government research laboratory that created the Triton malware. [read post]
10 Nov 2020, 1:02 pm
On October 23, 2020, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned a Russian government research laboratory that created the Triton malware. [read post]
24 Feb 2012, 7:48 am
It said in a statement the move coincided with the State Department designating JAT as a terrorist organization. [read post]
15 Sep 2020, 7:08 am
Treasury Department imposed sanctions against Andriy Derkach. [read post]
15 Sep 2020, 7:08 am
Treasury Department imposed sanctions against Andriy Derkach. [read post]
5 Sep 2019, 2:18 pm
It is unknown whether or not the recent sanctions from the Treasury Department will have an impact on Beijing. [read post]
5 Sep 2019, 2:18 pm
It is unknown whether or not the recent sanctions from the Treasury Department will have an impact on Beijing. [read post]
16 Aug 2017, 6:23 am
Treasury Department’s Office of Foreign Assets Control (“OFAC”) announced a $12 million settlement with CSE Global Limited (“CSE Global”) and its subsidiary, CSE TransTel Pte. [read post]
13 Dec 2022, 11:47 am
Department of Treasury’s Office of Foreign Assets Control (“OFAC”) announced a $60 per barrel price cap on maritime transfers of Russian-origin crude oil. [read post]
22 Apr 2021, 1:01 am
As a Treasury Department website reports, during the Civil War, Secretary of the Treasury Salmon P. [read post]
16 Aug 2023, 8:09 am
Any required notification would be filed within 30 days of closing and could be filed via Treasury’s online portal. [read post]
6 Oct 2022, 10:36 am
Treasury Department’s Financial Crimes Enforcement Network (FinCEN) issued a final rule implementing provisions of the Corporate Transparency Act (CTA), which requires entities to report information about their beneficial owners, i.e., individuals who ultimately own or control the company as well as the “company applicant” who created or registered the entity. [read post]
14 Nov 2017, 11:17 am
The Mint, as a branch of the Treasury Department, is an executive agency. [read post]
6 Aug 2018, 2:16 pm
Department of the Treasury’s Office of Foreign Assets Control originally froze the assets of Turkey’s Minister of Justice Abdulhamit Gul and Minister of Interior Suleyman Soylu because both officials were determined to have played “leading roles” on the arrest and detention of Andrew Brunson, an evangelical pastor working in the city of Izmir, Turkey. [read post]
6 Aug 2018, 2:16 pm
Department of the Treasury’s Office of Foreign Assets Control originally froze the assets of Turkey’s Minister of Justice Abdulhamit Gul and Minister of Interior Suleyman Soylu because both officials were determined to have played “leading roles” on the arrest and detention of Andrew Brunson, an evangelical pastor working in the city of Izmir, Turkey. [read post]
16 Sep 2019, 9:11 am
As provided for in the Framework, the Department of Commerce will revoke the certification of companies that do not comply with Privacy Shield’s vigorous data protection requirements. [read post]
6 Mar 2020, 5:10 pm
Department of Justice. [read post]
24 Jul 2018, 12:06 pm
Department of the Treasury’s Office of Foreign Assets Control (OFAC) and the U.S. [read post]
24 Jul 2018, 12:06 pm
Department of the Treasury’s Office of Foreign Assets Control (OFAC) and the U.S. [read post]
