Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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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]
7 Oct 2009, 9:47 pm
The Treasury Department’s Office of Foreign Assets Control (”OFAC”) issued a guidance today on exports of medical parts to support medical devices legally exported under OFAC licenses to Iran or Sudan, the two countries for which OFAC exercises licensing authority over medical devices. [read post]
5 Jan 2016, 2:11 pm
On December 31, 2015, the Office of Foreign Assets Control (OFAC) issued regulations which codify and provide further details on the cybersecurity sanction program introduced on April 1, 2015 under Executive Order (E.O.) 13694. [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]
27 Oct 2017, 2:13 pm
[JURIST] The US Department of Treasury [official website] Office of Foreign Assets Control imposed sanctions [text] on seven individuals and three organizations for human rights abuses in connection with the US State Department's [official website] "Report [text] on Human Rights Abuses and Censorship in North Korea. [read post]
5 Jan 2010, 5:16 pm
An interesting story in today's Wall Street Journal details instances in which a number of U.S. companies imported items from China Precision Machinery Import Export Corporation despite the fact that CPMIEC is on the Office of Foreign Assets Control's Specially Designated Nationals List. [read post]
11 Oct 2006, 12:39 am
[JURIST] The US Court of Appeals for the Ninth Circuit [official website] on Tuesday upheld a $10,000 fine levied by the US Office of Foreign Assets Control (OFAC) [official website] against a US man who willfully violated the 1990-2003 international embargo [UNESCO backgrounder] against Iraq to deliver medicine and other humanitarian supplies. [read post]
22 Dec 2008, 5:01 am
Monday's Times of London reports on how certain individuals and companies designated by the Office of Foreign Assets Control (OFAC) as "Mugabe regime cronies" on November 25, 2008 operate freely in the U.K. in spite of Gordon Brown's declaration that "enough is enough" in Zimbabwe. [read post]
11 Feb 2020, 3:00 am
But this Schulte Roth memo says that Treasury’s Office of Foreign Asset Control expects buyers to conduct appropriate pre- and post-closing due diligence on this issue. [read post]
9 Mar 2011, 6:27 pm
The Office of Foreign Assets Control (“OFAC”) today issued General License No. 3 under Executive Order 13566. [...] [read post]
14 Sep 2010, 8:14 pm
On Monday, the Department of Treasury’s Office of Foreign Assets Control (“OFAC”) repealed the Iraqi Sanctions Regulations, formerly found at 31 C.F.R. [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]
6 Aug 2009, 10:31 am
”, what you heard was small to middle-market exporters cheering the announcement of a settlement agreement between DHL and two federal export agencies, the Bureau of Industry and Security (”BIS”) and the Office of Foreign Assets Control (”OFAC’). [read post]
2 Oct 2020, 10:27 am
Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued an advisory to alert companies that might pay ransomware attackers of the potential sanctions risks for facilitating ransomware payments. [read post]
15 Sep 2023, 6:39 am
.) -- find that the Office of Foreign Assets Control properly withheld “designation packages” pertaining to three sanctioned, Hamas-related organizations pursuant to Exemption 1 and Exemption 3 in conjunction with 50 U.S.C. [read post]
12 Feb 2021, 7:32 pm
That same day, the Treasury Department’s Office of Foreign Assets Control (OFAC) designated former and current officials of Burma’s military or security forces and affiliated entities in the jade and gems sector as Specially Designated Nationals (SDNs). [read post]
26 May 2010, 3:56 pm
Treasury's Office of Foreign Assets Control Copyright Fred L. [read post]
16 May 2012, 3:21 pm
Treasury’s Office of Foreign Assets Control designated Chhota Shakeel and Ibrahim “Tiger” Memon as narcotics traffickers under the Foreign Narcotics Kingpin Designation Act. [read post]
27 Apr 2011, 6:57 am
On April 26, 2011 the Office of Foreign Assets Control (“OFAC”) reported that another insurance company has been sanctioned for violating the Iranian Transactions Regulations. [read post]
16 Jun 2015, 7:08 am
I generally recommend that you seek out a tax professional if you have ownership of assets or control over assets in foreign countries to make sure that you are in compliance. [read post]
