Search for: "OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY"
Results 261 - 280
of 596
Sort by Relevance
|
Sort by Date
14 Apr 2020, 11:14 am
Enforcement of the SDGT and other sanctions regimes is largely the responsibility of the Treasury Department’s Office of Foreign Assets Control (OFAC), which promulgates regulations under authority delegated by the applicable executive orders. [read post]
13 Apr 2020, 1:34 pm
Department of the Treasury; John Smith, Former Director of the Office of Foreign Assets Control at the U.S. [read post]
9 Apr 2020, 9:05 pm
Department of the Treasury and the U.S. [read post]
8 Apr 2020, 6:00 am
Third, this terrorist activity must threaten “the security of United States nationals or the national security of the United States. [read post]
31 Mar 2020, 4:31 am
In October, the US Treasury Department blocked PDVSA bondholders from collecting their collateral for 90 days. [read post]
12 Mar 2020, 10:22 am
That same day, the Treasury Department’s Office of Foreign Assets Control placed sanctions on Tian and Li as well as various cryptocurrency accounts associated with their alleged activities. [read post]
9 Feb 2020, 12:15 pm
The Form 1023 requests information related to the applicant’s compliance with the Office of Foreign Assets Control (OFAC) 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]
17 Jan 2020, 1:14 pm
Department of Treasury’s Office of Foreign Assets Control (“OFAC”) added to the Specially Designated Nationals and Blocked Persons List (“SDN List”) several major Iran-related metal and mining companies, Chinese and Seychelles entities plus a related vessel involved in the Iranian metals trade, and Iranian regime officials.Continue reading → [read post]
17 Jan 2020, 9:28 am
The Office of Foreign Assets Control (OFAC) of the U.S. [read post]
8 Jan 2020, 5:00 am
The U.S government has repeatedly pursued Iran and Hezbollah’s international presence, typically through Justice Department indictments and Treasury Department Office of Foreign Asset Control (OFAC) sanctions, and it has been joined in those efforts by foreign governments across several continents. [read post]
4 Jan 2020, 9:02 am
Eric Halliday explored recent initiatives targeting global organized crime networks, including the Treasury Department’s Office of Foreign Asset Control’s sanctions on organized crime and trafficking networks and the Justice Department’s pursuit of corrupt foreign officials enabling drug cartels. [read post]
26 Dec 2019, 5:00 am
The Treasury Department’s Office of Foreign Asset Control (OFAC) has also been particularly active, announcing financial sanctions against Lebanese money launderers, a Russian cybercrime collective, and a Dominican network of drug and human traffickers. [read post]
20 Nov 2019, 10:17 am
Treasury Department’s Office of Foreign Assets Control could bolster these efforts through what are known as green sanctions, targeting carbon-intensive sectors. [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]
28 Oct 2019, 2:50 am
In the meantime, in September 2019 the US Treasury Department’s Office of Foreign Assets Control (OFAC) issued new Russia-related sanctions over attempted interference in the 2018 US midterm elections. [read post]
21 Oct 2019, 7:00 am
Department of the Treasury’s Office of Foreign Assets Control issued guidance on cryptocurrencies, sending a clear message that they are no longer a “fringe technology that offers shelter from government sanctions. [read post]
30 Sep 2019, 7:45 am
The Effect and Efficacy of the Sanctions The sanctions require U.S. persons to block and report to the Treasury Department’s Office of Foreign Assets Control (OFAC) any property these organizations hold within the U.S. [read post]
30 Sep 2019, 7:45 am
The Effect and Efficacy of the Sanctions The sanctions require U.S. persons to block and report to the Treasury Department’s Office of Foreign Assets Control (OFAC) any property these organizations hold within the U.S. [read post]
18 Sep 2019, 8:48 am
On September 13, 2019, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced sanctions targeting three North Korean state-sponsored malicious cyber groups responsible for North Korea’s malicious cyber activity on critical infrastructure. [read post]
