Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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23 Mar 2009, 3:41 pm
Treasury Department’s Office of Foreign Assets Control (”OFAC”) to its lists of Specially Designated Nationals and Blocked Persons, as were all the other vessels of the Islamic Republic of Iran Shipping Lines. [read post]
31 Jul 2015, 6:32 pm
Question 9: Can assets other than real estate be exchanged? [read post]
30 Apr 2011, 7:02 am
They then said the Department of the Treasury's Office of Foreign Assets Control (OFAC) maintains the Specially Designated Nationals List (the List), which includes the names of individuals designated, for example, as terrorists, drug dealers, and money launderers. [read post]
23 Feb 2024, 12:35 pm
Commercial entities are advised to refer to the Office of Foreign Asset Control’s (OFAC) guidance on the OPC issued and revised on February 3 and December 20, 2023, respectively. [read post]
24 Oct 2017, 9:00 pm
Before that scandal became public knowledge, prosecutors say the brothers sold some JBS shares and made some foreign currency transactions that ended in dollar holdings. [read post]
11 Nov 2014, 3:52 am
In 2003 the United States Treasury Department Office of Foreign Assets Control (OFAC) designated Interpal a Specially Designated Global Terrorist (SDGT) on the basis that it “… has been a principal charity utilised to hide the flow of money to Hamas…”. [read post]
4 Apr 2024, 10:58 am
Specifically, the OTA determined qualitative distortion did not exist, notwithstanding the size of the dividend, because the taxpayer regularly received dividends including repatriated dividends from its various subsidiaries and controlled foreign corporations. [read post]
25 Jun 2024, 4:44 am
While Hungary vetoed the plan, E.U. foreign policy chief Josep Borrell said the E.U. will use a “legal procedure” to get around Hungary’s blockage. [read post]
23 Aug 2018, 9:30 pm
Department of the Treasury’s Office of Foreign Assets Control sanctioned two Russian shipping companies for transferring oil to North Korea-flagged ships in violation of United Nations and U.S. sanctions. [read post]
23 Feb 2024, 5:26 am
Department of the Treasury’s Office of Foreign Assets Control finalized amendments to the North Korea Sanctions Regulations. [read post]
15 Sep 2021, 6:32 am
Treasury Department’s Office of Foreign Assets Control (OFAC) of terrorists, drug traffickers, and other serious criminals. [read post]
1 Mar 2011, 6:37 am
Upon assuming control of the state, Gaddafi promoted himself to Colonel, in homage to his Egyptian neighbour Nasser, who had held the rank of colonel when the Free Officers of Egypt led a coup several years previously leading the way towards Arab nationalism in the region. [read post]
31 Oct 2016, 8:35 am
He was not being forced to leave the UK, nor were his assets in the UK being affected. [read post]
31 Jul 2015, 6:32 pm
Question 9: Can assets other than real estate be exchanged? [read post]
2 Sep 2024, 5:19 am
Three Israeli police officers were killed yesterday when their vehicle came under fire near the West Bank city of Hebron, Israeli officials said. [read post]
21 Oct 2022, 4:00 am
The Washington Post found many military retirees take foreign jobs or gifts without notifying the U.S. government. [read post]
1 Oct 2024, 9:01 pm
The Federal Deposit Insurance Corporation (FDIC), the Office of the Comptroller of the Currency (OCC) and the U.S. [read post]
Delaware Court of Chancery Addresses Issue of First Impression in Connection with an LLC Dissolution
20 Mar 2012, 8:59 pm
Claims Matthew claimed that Laudamiel and Capua breached the LLC agreement and their fiduciary duties, converted assets of Aeosphere and transferred them after dissolution to entities that the defendants controlled. [read post]
22 Jul 2016, 11:01 am
This is the SEC’s latest effort to encourage proper risk management in the asset management industry and minimize any potential client harm from material service disruptions. [read post]
14 Dec 2018, 7:16 pm
The internet platform then standing in the role of the state, but the state can go after the enterprise where it fails in its monitoring and controlling functions. [read post]
