Search for: "OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY"
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6 Dec 2021, 5:01 am
“[A]nnually report[s] to Congress on cybersecurity threats and issues facing the United States. [read post]
17 Jan 2020, 9:28 am
The Office of Foreign Assets Control (OFAC) of the U.S. [read post]
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]
1 Jun 2012, 1:25 pm
Alternatively, the federal government continues, the Court could grant the petition, vacate the decision below, and remand the case to the lower court in light of new regulations promulgated by the Department of the Treasury. [read post]
26 Nov 2007, 6:34 pm
The accompanying Federal Register notice is completely opaque as to the reasons for deletion, stating only: The Department of the Treasury’s Office of Foreign Assets Control has determined that these individuals and entities no longer meet the criteria for designation under the Order and are appropriate for removal from the list of Specially Designated Nationals and Blocked Persons. [read post]
27 Sep 2022, 7:00 am
Congress has the constitutional power to regulate foreign commerce -– including the power to impose sanctions and to change the rules of foreign state immunity governing Russian state-owned assets. [read post]
20 Jul 2021, 8:58 am
The Treasury Department’s Office of Foreign Assets Control added Huawei and all the other entities named in the order to its Non-SDN Chinese Military-Industrial Complex Companies List that is used to restrict such investments. [read post]
5 May 2016, 2:50 pm
Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated the Waked Money Laundering Organization (Waked MLO) and its leaders, Nidal Ahmed Waked Hatum (Waked Hatum) and Abdul Mohamed Waked Fares (Waked Fares), as Specially Designated Narcotics Traffickers pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act). [read post]
10 May 2024, 12:30 pm
The Office of Foreign Asset Control (OFAC) is a branch of the U.S. [read post]
22 Jan 2020, 6:55 am
Treasury Department Expands Power to Review Foreign Investment on National Security Grounds The Treasury Department’s Committee on Foreign Investment in the United States (CFIUS) has finalized regulations that apply heightened scrutiny to investors whose acquisitions of U.S. assets may pose national security risks. [read post]
13 Feb 2024, 8:44 am
A foreign reporting company is an entity formed in another country that has registered to do business in the United States by filing a document with a secretary of state or comparable state or tribal official. [read post]
24 Sep 2013, 11:59 am
Department of the Treasury’s Office of Foreign Assets Control (“OFAC”). [read post]
15 Sep 2014, 2:10 pm
Treasury Department’s Office of Foreign Assets Control (“OFAC”) issued additional sanctions further restricting designated Russian financial institutions’ access to capital markets, targeting Russian defense entities, and prohibiting exports to Russian entities that have been specifically designated as participants in exploration and production in deepwater, Arctic offshore, or shale projects. [read post]
8 May 2013, 1:10 pm
Network Solutions has marked the seized domains with the notation "OFAC Holding," indicating they were taken over in accordance with regulations propagated by the Department of the Treasury's Office of Foreign Assets Control, a unit of Treasury's Office of Terrorism and Financial Intelligence. [read post]
15 Apr 2021, 2:30 pm
Treasury’s Office of Foreign Assets Control (OFAC) imposed financial sanctions that prevent U.S. financial institutions from purchasing government bonds from the Central Bank of the Russian Federation, the National Wealth Fund of the Russian Federation, or the Ministry of Finance of the Russian Federation. [read post]
15 Apr 2021, 2:30 pm
Treasury’s Office of Foreign Assets Control (OFAC) imposed financial sanctions that prevent U.S. financial institutions from purchasing government bonds from the Central Bank of the Russian Federation, the National Wealth Fund of the Russian Federation, or the Ministry of Finance of the Russian Federation. [read post]
19 Jun 2017, 7:30 am
—Each report submitted under paragraph (1) with respect to an action described in paragraph (2) shall include a description of whether the action— (A) is not intended to significantly alter United States’ foreign policy with regard to the Russian Federation; or (B) is intended to significantly alter United States’ foreign policy with regard to the Russian Federation. (4) INCLUSION OF ADDITIONAL MATTER. [read post]
8 Mar 2022, 8:30 am
Department of the Treasury’s Office of Foreign Assets Control (OFAC) added Promsvyazbank, among other entities, to the sanctions list. [read post]
1 Dec 2011, 6:59 am
Filed under: OFAC SDN List Removal Attorneys - McNabb Associates Tagged: Douglas McNabb, McNabb Associates, MILITARY HOUSING ESTABLISHMENT, 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, SDN, SDN List, SDN removal, Specially Designated National, SYRIA [read post]
13 Nov 2019, 4:18 pm
Immigrants are seemingly unaffected by foreign cash conditions in their home country as an element in the decision to send family transfers.The equation is used to provide an estimate for remittances to Cuba from the United States. [read post]
