Search for: "OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY"
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21 Aug 2021, 1:11 pm
Department of Treasury’s Office of Foreign Assets Control (OFAC) released a press statement that stated that “OFAC is designating nine Russian individuals and two Russian entities involved in Navalny’s poisoning or Russia’s chemical weapons program. [read post]
21 Aug 2021, 1:11 pm
Department of Treasury’s Office of Foreign Assets Control (OFAC) released a press statement that stated that “OFAC is designating nine Russian individuals and two Russian entities involved in Navalny’s poisoning or Russia’s chemical weapons program. [read post]
3 Apr 2023, 6:05 am
” Initially, this only included transactions that could be defined as a “merger, acquisition, or takeover” that results in “foreign control” of “entities engaged in interstate commerce in the United States. [read post]
6 Nov 2011, 6:54 am
Filed under: OFAC SDN List Removal Attorneys - McNabb Associates Tagged: 18 USC 981, blacklists, Blocked property, CBI, Central Bank of Iran, Douglas McNabb, Iran’s nuclear weapons program, 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, PATRIOT Act, proliferate weapons of mass destruction, sanctions… [read post]
13 Aug 2015, 5:17 pm
Donations of articles, such as food, clothing, and medicine, intended to be used to relieve human suffering are included among the prohibited transactions with Prohibited Persons, who include those on the Specially Designated Nationals List regularly updated by the Office of Foreign Assets Control (“OFAC”). [read post]
19 Apr 2022, 8:07 am
Treasury Department that combats money laundering in collaboration with international financial authorities. [read post]
21 Sep 2017, 6:05 am
Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Venezuelan Vice President Tareck El Aissami for playing a significant role in international narcotics trafficking pursuant to the Foreign Narcotics Kingpin Designation Act. [read post]
12 Apr 2018, 6:00 am
The Treasury Department’s Office of Foreign Assets Control (OFAC) notes that it has issued licenses designed to allow persons doing business with designated entities like EN+ a limited amount of time to wind down their operations or divest assets. [read post]
15 Aug 2013, 7:50 am
Department of the Treasury’s Office of Foreign Assets Control (OFAC)http://www.treasury.gov/resource-center/sanctions/Programs/Pages/burma.aspx [read post]
18 May 2023, 5:16 am
Treasury’s Office of Foreign Assets Control (OFAC) had recently visited Cyprus and demanded that the country’s banks “get rid” of Russian accounts. [read post]
2 Mar 2011, 2:05 am
Entities controlled by the Libyan government are likely to be considered Blocked Libyan Persons and investments by Libyan sovereign wealth funds or government controlled entities in U.S. businesses are assets that would be frozen.The Office of Foreign Assets Control of the U.S. [read post]
14 Mar 2022, 4:05 am
Treasury Department’s Office of Foreign Assets Control, often referred to as OFAC, which administers and enforces economic and trade sanctions based on U.S foreign policy and national security goals. [read post]
16 Apr 2024, 1:04 pm
Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Black Shield, also known as Black Shield for Trading LLC, Deiry, and Rayya, as well as other individuals and entities involved in the procurement network used by Deiry and Rayya in support of Black Shield’s illegal supply of munitions used in conflicts around the world. [read post]
17 Jul 2014, 1:49 pm
The Office of Foreign Assets Control (OFAC) of the United States Treasury Department administers and enforces economic and trade sanctions based on U.S. foreign policy and national security goals. [read post]
17 Jul 2014, 1:49 pm
The Office of Foreign Assets Control (OFAC) of the United States Treasury Department administers and enforces economic and trade sanctions based on U.S. foreign policy and national security goals. [read post]
10 May 2011, 4:56 am
Department of Treasury Office of Foreign Assets Control (“OFAC”), Department of Commerce Bureau of Industry & Security (“BIS”), the Department of State Directorate of Defense Trade Controls (“DDTC”), the International Trade Commission (“ITC”), the Committee on Foreign Investment in the United States (“CFIUS”), the U.S. [read post]
27 Aug 2012, 10:07 am
The network’s focus has been overwhelmingly domestic, despite an August 2011 attack on the United Nations office in Abuja. [read post]
15 Mar 2018, 5:30 am
Such a release, even if it occurs solely in the United States, constitutes a controlled “export” under EAR §734.13. [read post]
22 Feb 2022, 2:36 pm
The United States and our allies and partners remain open to diplomacy if it is serious. [read post]
9 Aug 2022, 11:31 am
" The platform was added to the Specially Designated Nationals and Blocked Persons List (SDN), prohibiting all transactions on Tornado Cash by people in the US "unless authorized by a general or specific license issued by OFAC [Office of Foreign Assets Control]", the Treasury Department announcement said. [read post]
