Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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14 Apr 2010, 3:43 pm
Back in March 2009, this blog reported that Iran was skirting sanctions imposed by the Office of Foreign Assets Control (“OFAC”) on Iran’s state shipping line, the Islamic Republic of Iran Shipping Lines (“IRISL”). [read post]
27 Mar 2007, 7:14 pm
[JURIST] The Lawyers' Committee for Civil Rights of the San Francisco Bay Area (LCCR) [advocacy website] Tuesday criticized the US Treasury Department's Office of Foreign Asset Control (OFAC) [official website] for its terrorist watchlist containing more than 6,000 names. [read post]
23 Oct 2016, 9:00 am
Read More › Tags: FTC, FTC Act, Office of Foreign Assets Control (OFAC), Transnational Criminal Organization (TCO [read post]
20 Jan 2011, 5:14 pm
ABOVE: Qari Hussain Today the Office of Foreign Assets Control (“OFAC”) added Qari Hussain (a.k.a. [read post]
23 Jul 2009, 6:44 pm
The Office of Foreign Assets Control issued today a Final Rule, without notice or public participation, which, effective immediately, amends the Iranian Transactions Regulations to amend the definition of “Iranian Account” found in § 560.320 of those Regulations. [read post]
21 Jun 2011, 2:24 pm
Today the Office of Foreign Assets Control (“OFAC”) finally got around to promulgating implementing regulations for that order. [read post]
10 Sep 2009, 5:39 pm
Both BIS and the Office of Foreign Assets Control (”OFAC”) issued regulations to [...] [read post]
30 Mar 2017, 4:21 pm
Moreover, the Obama Administration amended the Office of Foreign Assets Control (OFAC) regulations to allow for greater freedom in travel and…Read more Cuba’s in the Air: The Legal Challenges to Loaning Art from Cuba due to Judgments under the State Sponsored Terrorism Exception [read post]
24 Apr 2008, 12:01 pm
Today the Treasury Department's Office of Foreign Assets Control (OAFC) issued its most recent quarterly report of export licenses related to agricultural commodities, medicine and medical devices to Iran and Sudan under the Trade Sanctions Reform and Enhancement Act of 200 (commonly known as... [read post]
7 Jan 2021, 9:03 am
Amid the rise of digital currency services, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) published a cautionary tale on December 30, 2020, discussing a recent settlement with BitGo, Inc. [read post]
7 Dec 2022, 10:00 pm
The US Department of the Treasury’s Office of Foreign Assets Control issued a Determination on December 5 implementing a $60 “price cap” on Russian crude oil, pursuant to which US persons are authorized to provide otherwise prohibited services. [read post]
7 Dec 2022, 10:00 pm
The US Department of the Treasury’s Office of Foreign Assets Control issued a Determination on December 5 implementing a $60 “price cap” on Russian crude oil, pursuant to which US persons are authorized to provide otherwise prohibited services. [read post]
29 Jun 2011, 3:22 pm
The Office of Foreign Assets Control (“OFAC”) today released its monthly civil penalty report for June. [read post]
7 Dec 2022, 10:00 pm
The US Department of the Treasury’s Office of Foreign Assets Control issued a Determination on December 5 implementing a $60 “price cap” on Russian crude oil, pursuant to which US persons are authorized to provide otherwise prohibited services. [read post]
2 Mar 2022, 10:00 pm
Economic sanctions administrated by the US Department of Treasury’s Office of Foreign Asset Control (OFAC) are often intended to have extraterritorial effect, and therefore can impose significant compliance costs and penalties on US subsidiaries as well as their non-US affiliates or parent entities. [read post]
23 Mar 2021, 4:00 am
The Treasury Department announced yesterday that its Office of Foreign Assets Control has imposed sanctions on two Chinese government officials in connection with human rights abuses against ethnic minorities in the Xinjiang Uyghur Autonomous Region. [read post]
12 Jan 2018, 3:26 pm
Today, President Trump issued a statement on the status of the Joint Comprehensive Plan of Action (“Iran nuclear deal”) and the Office of Foreign Assets Control designated 14 individuals and entities in connection with serious human rights abuses and censorship in Iran, and support to designated Iranian weapons proliferators. [read post]
7 Dec 2022, 10:00 pm
The US Department of the Treasury’s Office of Foreign Assets Control issued a Determination on December 5 implementing a $60 “price cap” on Russian crude oil, pursuant to which US persons are authorized to provide otherwise prohibited services. [read post]
19 Dec 2011, 6:07 am
Following Friday's decision by the United Nations Security Council to lift the sanctions on Libya's Central Bank, the Treasury Department's Office of Foreign Assets Control (OFAC) on Friday evening issued Libya GeneralLicense No. 11 (GL 11) unblocking all remaining blocked property and interests in... [read post]
30 Sep 2021, 10:00 pm
The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) recently issued an “Updated Advisory on Potential Sanctions Risks for Facilitating Ransomware Payments. [read post]
