Search for: "Director of Foreign Assets Control Department of the Treasury"
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9 Aug 2012, 8:53 am
Szubin, director of Treasury’s Office of Foreign Assets Control, to Britain’s Treasury office, the department explained its enforcement efforts both before and after the 2008 changes. [read post]
9 Aug 2012, 4:04 am
They will have an obligation to determine whether they or any affiliates have knowingly: - engaged in any sanctionable activity under the ISA; - engaged in any activities targeted by the Iranian Financial Sanctions Regulations ("IFSR"); - engaged in the transfer of goods or technologies or the provision of services to Iran or Iranian parties to commit serious human rights abuses against the people of Iran; or - conducted transactions with blocked persons ("Specially Designated… [read post]
8 Aug 2012, 6:30 pm
Treasury Department said its Office of Foreign Assets Control is investigating Standard Chartered Plc for “potential Iran-related violations as well as a broader set of potential sanctions violations. [read post]
7 Aug 2012, 8:44 am
Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced the designation of John Zabaneh and two members of his drug trafficking organization, who are based in Belize and are key associates of Joaquin “Chapo” Guzman Loera, and other members of the Sinaloa Cartel. [read post]
18 Jul 2012, 9:16 am
” In a statement, a spokesman for the US treasury department said: “Sergei (or Serguei) Denissenko was sanctioned by OFAC (Office of Foreign Assets Control) for being involved in two of Bout’s front companies – San Air General Trading FZE (Ajman, UAE; Richardson, Texas) and also with Centrafricain Airlines. [read post]
13 Jul 2012, 10:14 am
On July 5, 2012, OFAC has added [SOMALIA] Entries to the Specially Designated Nationals List (SDN List): The following [SOMALIA] entries have been added to OFAC’s SDN list: GOITOM, Taeme Abraham (a.k.a. [read post]
12 Jul 2012, 11:50 am
Action Targets Barakzai Network Including Affiliated Money Exchange Houses WASHINGTON – The Department of the Treasury’s Office of Foreign Assets Control (OFAC) today designated Shah Mohammad Barakzai and Haji Baz Mohammad for their significant roles in international narcotics trafficking, as Specially Designated Narcotics Traffickers pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act). [read post]
27 Jun 2012, 8:34 pm
Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) has announced a US$619 million settlement with ING Bank N.V. [read post]
18 Jun 2012, 6:43 am
Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. [read post]
13 Jun 2012, 12:49 pm
In connection with the indictment, the Treasury's Office of Foreign Assets Control slapped Kingpin Act sanctions [OFAC SDN Sanctions] on him that label Colorado Cessa as a narcotics trafficker. [read post]
13 Jun 2012, 12:49 pm
In connection with the indictment, the Treasury's Office of Foreign Assets Control slapped Kingpin Act sanctions [OFAC SDN Sanctions] on him that label Colorado Cessa as a narcotics trafficker. [read post]
7 Jun 2012, 12:13 pm
Treasury Department [read post]
7 Jun 2012, 9:09 am
Today, OFAC has added [SDNTK] Entries to the Specially Designated Nationals List (SDN List): The following [SDNTK] entries have been added to OFAC’s SDN list: GUZMAN LOERA, Alfredo (a.k.a. [read post]
6 Jun 2012, 8:03 am
Treasury Department’s Office of Foreign Assets Control (OFAC). [read post]
20 May 2012, 1:11 pm
However, the subject of the current case is the US Treasury Department's Office of Foreign Assets Control's recent refusal to renew Cubaexport's trade mark citing section 211 of the WTO-disputed Appropriations Act which makes trade marks confiscated by the Cuban government, such as by Cubaexport, unenforceable. [read post]
16 May 2012, 12:34 pm
Department of the Treasury’s Office of Foreign Assets Control (OFAC) today designated Chhota Shakeel and Ibrahim “Tiger” Memon as Specially Designated Narcotics Traffickers pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act) for their roles as part of a criminal organization run by Dawood Ibrahim, known as “D Company. [read post]
8 May 2012, 8:08 am
Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced the designation of four key Sinaloa Cartel operatives, including two sons of Sinaloa drug lord Joaquin “Chapo” Guzman Loera. [read post]
2 May 2012, 7:29 am
A Treasury Department spokesman in Washington, John Sullivan, said that both the United States and the European Union regarded the I.M.F. as exempt from American and European sanctions on Iran’s central bank. [read post]
1 May 2012, 11:32 am
Finally, although not the focus of this article, it’s import to note that the Department of Treasury’s Office of Foreign Assets Control (OFAC) enforces trade embargoes and economic sanctions against specific countries (Cuba, Iran, North Korea – you get the picture) and individuals and entities (terrorists, narcotics traffickers and other bad guys). [read post]
18 Apr 2012, 7:32 am
Adam Szubin [], director of the Treasury Department’s Office of Foreign Assets Control (OFAC), told El Universal that Defense Minister Henry Rangel Silva, who the department designed as a narcotics traffickers in 2008, “has argued for better cooperation between the Venezuelan government and the FARC. [read post]
