Search for: "OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY"
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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]
6 Jun 2012, 8:03 am
Treasury Department’s Office of Foreign Assets Control (OFAC). [read post]
17 Apr 2011, 4:13 am
Now that the Cuban regime will be receiving money for its television programming, maybe the Treasury Department’s Office of Foreign Assets Control (OFAC) can seize a portion of some or all of these monies and set them aside to begin compensating U.S. citizens that are owed billions of dollars by the Cuban regime for debts, claims, and judgements. [read post]
7 Jul 2016, 10:00 pm
The FSIS export requirements are linked to the Treasury Department’s Office of Foreign Assets Control. [read post]
11 May 2023, 5:01 am
§ 1702(a)(1)(B), extends to “any property in which any foreign country or a national thereof has any interest by any person, or with respect to any property, subject to the jurisdiction of the United States. [read post]
19 Jan 2024, 1:10 pm
Department of the Treasury’s Office of Foreign Assets Control (OFAC). [read post]
19 Jan 2024, 1:07 pm
Department of the Treasury’s Office of Foreign Assets Control (OFAC). [read post]
17 Dec 2020, 6:31 am
., plaintiff, a consumer, filed a putative class action alleging that defendant provided businesses with inaccurate consumer credit information, including that plaintiff and the proposed class of consumers were included on the United States Treasury Department’s Office of Foreign Assets Control (OFAC) list. [read post]
17 Dec 2020, 6:31 am
., plaintiff, a consumer, filed a putative class action alleging that defendant provided businesses with inaccurate consumer credit information, including that plaintiff and the proposed class of consumers were included on the United States Treasury Department’s Office of Foreign Assets Control (OFAC) list. [read post]
17 Dec 2020, 6:31 am
., plaintiff, a consumer, filed a putative class action alleging that defendant provided businesses with inaccurate consumer credit information, including that plaintiff and the proposed class of consumers were included on the United States Treasury Department’s Office of Foreign Assets Control (OFAC) list. [read post]
14 Apr 2023, 11:59 am
Department of Treasury’s Office of Foreign Assets Control (OFAC) announced it issued a Notification of Blocked Property to Heritage Trust of Delaware for over One Billion Dollars. [read post]
24 Mar 2018, 9:14 am
On March 15, the Treasury Department’s Office of Foreign Assets Control (OFAC) sanctioned five Russian entities and nineteen individuals for “malign” cyber activity, “including their attempted interference in U.S. elections, destructive cyber-attacks, and intrusions targeting critical infrastructure. [read post]
19 Feb 2015, 12:16 pm
On February 18, 2015 the Commerce Department’s Bureau of Industry and Security (“BIS”) and Treasury Department’s Office of Foreign Assets Control (“OFAC”) published changes to the Export Administration Regulation (“EAR”) and the Sudanese Sanctions Regulations (“SSR”) in order to advance the free flow of information and facilitate communications by the Sudanese people. [read post]
26 Jun 2014, 11:01 am
” For example, according to an article published by the Open Technology Institute, the Office of Foreign Assets Control (OFAC) issued Iran a new General License D-1—which replaces the old General License D—making it acceptable for U.S. companies to offer technology tools to Iran such as laptops and anti-virus software. [read post]
30 Apr 2020, 6:00 am
Treasury Department, others less so. [read post]
27 Oct 2017, 6:00 am
Typically the commercial agencies (the Treasury Department, which chairs the committee, joined by the Department of Commerce and the Office of the U.S. [read post]
5 Apr 2022, 9:52 am
If Russia cannot access money in U.S. banks, it will ultimately be forced to tap into dollar reserves held within the country, spend new revenue or go into default, according to a spokesperson for the department’s Office of Foreign Assets Control. [read post]
4 Mar 2022, 1:47 pm
-based offices of foreign banks) from extending loans to or purchasing debt from certain major Russian institutions. [read post]
10 Jun 2010, 1:01 pm
Department of the Treasury’s Office of Foreign Assets Control (OFAC) on June 9, 2010, named two individuals and two entities linked to the international drug trafficking organization La Familia Michoacana as Specially Designated Narcotics Traffickers. [read post]
