Search for: "OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY"
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10 Jul 2018, 3:57 am
Treasury Department’s Office of Foreign Assets Control (“OFAC”) FAQs about compliance and sanctions with regard to illicit digital currency activities. [read post]
30 May 2013, 12:15 pm
A five-page document published by the Treasury Department's Office of Foreign Assets Control (OFAC) has authorized the following transactions, effective immediately: (1) The exportation or re-exportation, directly or indirectly, from the United States or by US persons, wherever located, to persons in Iran of fee-based services incident to the exchange of personal communications over the Internet, such as instant messaging,… [read post]
24 Jul 2014, 4:34 am
Treasury Department, Office of Foreign Assets Control (“OFAC”). [read post]
6 Dec 2010, 9:12 am
Shortly thereafter, Treasury Department officials froze any assets and financial transactions within U.S. jurisdiction through the Office of Foreign Assets Control (OFAC). [read post]
17 Nov 2014, 3:00 am
Engel, lead sponsor of the bill, emphasized its importance, explaining that “[s]ince World War II, the United States has been a leader in protecting cultural property. [read post]
6 Jun 2022, 7:06 am
The three primary departments equipped with sets of regulations that control the export control system and sanctions are the departments of State, Treasury and Commerce. [read post]
27 Sep 2021, 6:41 am
By Matthew Lapin and Kevin Scott On Sept. 21, 2021, the Department of Treasury, Office of Foreign Assets Control (OFAC), updated its published guidance regarding sanctions risks associated with making ransomware payments and its official policy on such payments. [read post]
21 Mar 2014, 11:56 am
Importantly, the Treasury Department’s Office of Foreign Assets Control (“OFAC”) has clarified that any item on that list, which comprises the Annex to General License D-1, is presumptively “incident to personal communications,” meaning that it may be exported or reexported to Iran under the authority of the License, even if it will not only be used for personal communications. [read post]
24 Sep 2021, 7:27 am
President to impose sanctions such as inadmissibility to the United States and asset blocking against relevant Chinese officials, require the U.S. [read post]
23 May 2023, 5:44 am
The United States has strict regulations prohibiting U.S. companies from engaging with certain foreign individuals and entities. [read post]
26 Dec 2019, 5:00 am
The Treasury Department’s Office of Foreign Asset Control (OFAC) has also been particularly active, announcing financial sanctions against Lebanese money launderers, a Russian cybercrime collective, and a Dominican network of drug and human traffickers. [read post]
17 Jan 2020, 1:14 pm
Department of Treasury’s Office of Foreign Assets Control (“OFAC”) added to the Specially Designated Nationals and Blocked Persons List (“SDN List”) several major Iran-related metal and mining companies, Chinese and Seychelles entities plus a related vessel involved in the Iranian metals trade, and Iranian regime officials.Continue reading → [read post]
5 Oct 2022, 12:03 pm
United States Department of the Interior (Administrative Procedure Act; Indian Gaming Regulatory Act) The Chickasaw Nation v. [read post]
1 Aug 2018, 1:52 pm
As the Office of Foreign Assets Control (OFAC) has explained, blocking is tantamount to freezing without seizing: Another word for [blocking] is "freezing. [read post]
16 Aug 2023, 8:09 am
Discussions on restricting outbound investment have occurred since Committee on Foreign Investment in the United States (“CFIUS”) reform was implemented, and recent actions – like the investment prohibitions in the Office of Foreign Assets Control (“OFAC”)’s Chinese Military Industrial Complex Companies (“CMIC”) Program, the clawback provisions from the CHIPS Act, and… [read post]
28 Mar 2021, 7:01 am
And according to the current State Department spokesperson, it is also one that Secretary of State Antony Blinken supports. [read post]
24 Feb 2022, 1:39 pm
The (1) FACT SHEET: Joined by Allies and Partners, the United States Imposes Devastating Costs on Russia February 24, 2022 along with (2)Press Releases: U.S. [read post]
8 Apr 2020, 6:00 am
Third, this terrorist activity must threaten “the security of United States nationals or the national security of the United States. [read post]
14 Dec 2011, 2:00 am
Among other things, the Treasury Department’s Office of Foreign Assets Control (“OFAC”) administers the Iranian Transaction Regulations (“ITR”), 31 C.F.R. part 560, which ban substantially all trade between the United States and Iran. [read post]
4 Nov 2013, 10:25 am
Treasury Department’s Office of Foreign Assets Control (“OFAC”) lifted its restrictions on the export and re-export of certain medicines and medical devices to Iran, and just over two years since OFAC lifted corresponding controls on the export and re-export of most foods to Iran and Sudan. [read post]
