Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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25 Oct 2011, 12:54 pm
Sensitive information can be used to prevent terrorist attacks, to disrupt serious crime networks and to inform decisions such as deportations and asset freezing. [read post]
25 Oct 2011, 9:31 am
We consider this investigation as the model of how we work cases—jointly with the Department of Homeland Security/Immigration and Customs Enforcement and the Department of Commerce/Office of Export Enforcement and collectively with our foreign partners to address the threats posed by Iranian procurement networks to the national security interests of the United States both here and abroad. [read post]
24 Oct 2011, 12:00 pm
Department of the Treasury, Office of Foreign Assets Control (“OFAC”) to settle alleged U.S. sanctions violations. [read post]
24 Oct 2011, 6:44 am
Filed under: OFAC SDN List Removal Attorneys - McNabb Associates Tagged: counterterrorism, Douglas McNabb, federal Office of Asset Control, federal Office of Asset Control under the Treasury Department, McNabb Associates, Moammar Gadhafi, OFAC, OFAC attorney, OFAC attorneys, OFAC defense, OFAC lawyer, OFAC lawyers, OFAC Removal Attorney, OFAC Removal Lawyer, OFAC SDN, OFAC SDN Removal, OFAC under the Treasury Department, Office of… [read post]
23 Oct 2011, 10:10 am
Later on, the paper discusses the practical problems of the application of this doctrine and the arguments in favour and against of the control of dispositive law by the ECJ. [read post]
19 Oct 2011, 9:47 am
Filed under: OFAC SDN List Removal Attorneys - McNabb Associates Tagged: Douglas McNabb, McNabb Associates, 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 Assets Control, SDN, SDN List, SDN removal, SDNT, Specially Designated National [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]
15 Oct 2011, 7:13 am
Last year the DEA opened an office in Nairobi. [read post]
14 Oct 2011, 12:04 pm
Department of the Treasury’s Office of Foreign Assets Control, Under Secretary of the Treasury for Terrorism and Financial Intelligence [read post]
14 Oct 2011, 10:24 am
Filed under: OFAC SDN List Removal Attorneys - McNabb Associates Tagged: CBI, Central Bank of Iran, CISADA, Commander of the Qods Force, Commercial Bank of Syria, Douglas McNabb, Iran Qods Force, Iran sanctions, Iran’s Central Bank, Mahan Air, McNabb Associates, 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 Assets Control, Qods Force,… [read post]
13 Oct 2011, 4:55 pm
Last Friday, the Department of Justice, along with officials of the Bureau of Industry and Security (“BIS”) and the Office of Foreign Assets Control (“OFAC”) announced that Shih and his company pleaded guilty to the export charges in exchange for an agreement to pay a $1.25 million criminal fine and to consent to a suspended 10-year export denial order. [read post]
11 Oct 2011, 5:52 pm
A Federal Register notice is scheduled to be published tomorrow in which the Office of Foreign Assets Control (“OFAC”) announces the issuance of a general license for the export of food to Iran and Sudan. [read post]
5 Oct 2011, 7:52 pm
We also must focus on the issues of legitimate foreign statuts (management and control) and we need to treat U.S. deposits by offshore affiliates as repatriated income. [read post]
5 Oct 2011, 6:15 pm
Two of the counts against Flowserve GB relate to Flowserve products which Flowserve UK ordered from the U.S. and then transshipped to Iran: Pursuant to Section 560.204 of the [Iranian Transaction Regulations], maintained by the Department of the Treasury’s Office of Foreign Assets Control (“OFAC”), an export to a third country intended for transshipment to Iran is a transaction subject to the ITR and requires OFAC authorization. [read post]
3 Oct 2011, 12:38 pm
Donald Vieira joins the Palo Alto-based firm as a partner specializing in regulatory and enforcement issues related to foreign investments, export controls, privacy and data security. [read post]
27 Sep 2011, 3:55 pm
Court of Appeals for the Ninth Circuit released its opinion in a case brought by the Al Haramain Islamic Foundation (“AHIF”) in which AHIF challenged its designation as a terrorist-supporting organization by the Office of Foreign Assets Control (“OFAC”). [read post]
27 Sep 2011, 1:38 am
Department of Treasury’s Office of Foreign Assets Control (OFAC). [read post]
26 Sep 2011, 5:58 am
Office of Foreign Assets Control's decision to classify Al-Haramain as a terrorist group, The Recorder reports. [read post]
25 Sep 2011, 11:11 am
Office of Foreign Asset Control’s blocking order of the Al Haramain Islamic Foundation’s assets issued without a warrant was a Fourth Amendment violation. [read post]
21 Sep 2011, 2:40 pm
In a guidance on the Sudan sanctions released back in April, the Office of Foreign Assets Control (“OFAC”) noted that the continuing sanctions on Sudan would prohibit U.S. oil companies from providing services to the petroleum industry in the new state if those services would benefit the Government of Sudan or relate to the petroleum industry in Sudan, or from transporting exports of petroleum or petrochemical products through Sudan. [read post]
