Search for: "OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY"
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31 Oct 2020, 3:45 pm
The Office of Foreign Assets Control has issued an Advisory calling for due diligence on the part of dealers, museums, and other high-end market participants to comply with U.S. sanctions regulations on blocked persons.When the Office of Foreign Assets Control (OFAC) publishes an Advisory that warns a particular business sector to maintain compliance, that typically means the U.S. [read post]
31 Oct 2020, 3:45 pm
When the Office of Foreign Assets Control (OFAC) publishes an Advisory that warns a particular business sector to maintain compliance, that typically means the U.S. [read post]
28 Oct 2020, 5:01 am
On the contrary, a leading enabler of such practices is the United States—and so, too, does the United States bear many of their ill effects. [read post]
20 Oct 2020, 7:50 am
To reach beyond those bounds, the SEC and Treasury Departments could play a key role in bringing pressure to bear on foreign companies. [read post]
4 Oct 2020, 4:58 am
The Treasury Department’s Office of Foreign Assets Control (OFAC) has sanctioned Chinese officials and agencies involved in human rights abuses in Xinjiang. [read post]
28 Sep 2020, 5:57 am
In its announcement of the UDG sanctions, the Treasury Department, which administers Global Magnitsky Sanctions through its Office of Foreign Assets Control (OFAC), stated that UDG was sanctioned for corruption, specifically “for being a person acting for or on behalf of a current or former government official . . . responsible for or complicit in . . . corruption, including the misappropriation of state assets,… [read post]
28 Sep 2020, 5:57 am
In its announcement of the UDG sanctions, the Treasury Department, which administers Global Magnitsky Sanctions through its Office of Foreign Assets Control (OFAC), stated that UDG was sanctioned for corruption, specifically “for being a person acting for or on behalf of a current or former government official . . . responsible for or complicit in . . . corruption, including the misappropriation of state assets,… [read post]
15 Aug 2020, 4:58 am
On July 31, the Treasury Department’s Office of Foreign Assets Control (OFAC) sanctioned a Chinese government entity, the Xinjiang Production and Construction Corps (XPCC), and two more government officials. [read post]
4 Aug 2020, 12:31 pm
His attorneys denied wrongdoing on his part, saying, “Baltser Limited’s compliance program has relied, and will continue to rely, on the United States Department of Treasury’s own Office of Foreign Assets Control’s (OFAC) Specially Designated Nationals and Blocked Persons List (SDN). [read post]
4 Aug 2020, 12:31 pm
His attorneys denied wrongdoing on his part, saying, “Baltser Limited’s compliance program has relied, and will continue to rely, on the United States Department of Treasury’s own Office of Foreign Assets Control’s (OFAC) Specially Designated Nationals and Blocked Persons List (SDN). [read post]
31 Jul 2020, 2:57 pm
The Treasury Department’s Office of Foreign Assets Control (OFAC) indicated in a statement that the sanctions will target the XPCC as an organization as well as two individuals—Sun Jinlong, a former Political Commissar of the XPCC, and Peng Jiarui, the Deputy Party Secretary and Commander of the XPCC. [read post]
18 Jul 2020, 4:57 pm
China has given itself broad power to initiate and control the prosecutions of the people of Hong Kong through the new Office for Safeguarding National Security. [read post]
17 Jul 2020, 1:38 pm
As Elizabeth Rosenberg, a former special advisor to the Treasury Department’s Office of Foreign Assets Control (OFAC), told me, “The U.K. named many of the most infamous U.S. designees in order to affirm the U.S. approach and build solidarity around the practice of using sanctions to expose and target human rights abuse. [read post]
25 Jun 2020, 9:05 pm
Department of State announced that it designated four Chinese media outlets as “foreign missions” under the Foreign Missions Act. [read post]
24 Jun 2020, 5:01 am
” Likewise, in United States v. [read post]
11 Jun 2020, 9:13 am
These actions on the part of the ICC, in turn, threaten to infringe upon the sovereignty of the United States and impede the critical national security and foreign policy work of United States Government and allied officials, and thereby threaten the national security and foreign policy of the United States. [read post]
4 Jun 2020, 6:21 am
The United States used to levy sanctions mainly for limited aims. [read post]
28 May 2020, 4:04 pm
Department of the Treasury’s Office of Foreign Assets control before providing financial or credit services through the U.S. to entities in Iran. [read post]
28 May 2020, 4:04 pm
Department of the Treasury’s Office of Foreign Assets control before providing financial or credit services through the U.S. to entities in Iran. [read post]
30 Apr 2020, 6:00 am
Treasury Department, others less so. [read post]
