Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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11 Dec 2021, 9:27 am
” The Department of the Treasury’s Office of Foreign Assets Control also imposed sanctions on 15 individuals and 10 entities for their roles in severe human rights abuse and repression. [read post]
28 Oct 2021, 3:00 pm
The US Treasury’s Office of Foreign Assets Control (OFAC) on Thursday sanctioned three Lebanese individuals for involvement in corruption in Lebanon. [read post]
5 Mar 2008, 3:09 pm
Marshall had 80 of his websites shut down by his U.S. registrar eNom after eNom got a call from the folks at the Office of Foreign Assets Control (”OFAC”). [read post]
21 Aug 2012, 7:19 am
People who are considering offshore asset protection understandably prefer a plan that is simple and that maintains control over their assets. [read post]
4 Feb 2009, 11:20 pm
The search followed a freeze of the assets of KindHearts by the Treasury Department while the Office of Foreign Assets Control decides whether the group should be classified as a "Specially Designated Global Terrorist" organization. [read post]
8 Aug 2012, 6:30 pm
Treasury Department said its Office of Foreign Assets Control is investigating Standard Chartered Plc for “potential Iran-related violations as well as a broader set of potential sanctions violations. [read post]
28 May 2011, 12:13 pm
A statutory duty imposed on a company to maintain internal accounting controls was enacted to safeguard the assets of the company and, hence, was enacted for the company’s benefit, and not for the benefit of any third party who might deal with the company’s officers and employees, ruled the Singapore Court of Appeal. [read post]
OFAC Announces Sanctions Against Saudi Arabian Government Officials Pursuant to Global Magnitsky Act
15 Nov 2018, 2:07 pm
Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned 17 officials of the Government of Saudi Arabia for their purported role in the killing of journalist Jamal Khashoggi. [read post]
1 Dec 2020, 8:36 am
Designating the Houthis a foreign terrorist organization would ban its members from traveling to the U.S. and freeze the group’s financial assets. [read post]
27 Oct 2009, 1:50 am
Treasury's Office of Foreign Assets Control from moving ahead to designate Kindhearts, a Muslim charity, to be a "Specially Designated Global Terrorist" group. [read post]
17 Dec 2009, 5:12 am
The $536 million global settlement with Credit Suisse represents by far the largest sanctions settlement in the history of US Treasury's Office of Foreign Assets Control. [read post]
20 Nov 2007, 3:14 pm
The Office of Foreign Assets Control (”OFAC”) today released a document entitled “Notice for TSRA License Holders and Applicants. [read post]
8 Aug 2008, 1:03 am
As previously reported on this blog, Syriatel, Syria’s largest provider of mobile phone service, was recently put on the Specially Designated Nationals (”SDN”) List by the Office of Foreign Assets Control (”OFAC”). [read post]
17 Apr 2012, 3:51 pm
In the last release of civil penalty information, the Office of Foreign Assets Control (“OFAC”) announced that it whacked Essie Cosmetics Ltd. with a whopping $450,000 fine for exports the company made to Iran in violation of the U.S. embargo on Iran. [read post]
2 Apr 2008, 6:59 am
He was assessed a fine of $6700 by the Office of Foreign Asset Control. [read post]
8 Nov 2023, 1:58 pm
Department of Treasury’s Office of Foreign Assets Control (OFAC) announced a $206,213 settlement with Swift Prepaid Solutions, Inc. d/b/a daVinci Payments (daVinci) for apparent violations of sanctions regarding Crimea, Iran, Syria, and Cuba. [read post]
8 Aug 2018, 5:45 pm
On August 6, 2018, the Treasury Department’s Office of Foreign Assets Control (OFAC) released a new Executive Order to implement the previously announced re-imposition of U.S. sanctions for Iran. [read post]
8 Aug 2018, 5:45 pm
On August 6, 2018, the Treasury Department’s Office of Foreign Assets Control (OFAC) released a new Executive Order to implement the previously announced re-imposition of U.S. sanctions for Iran. [read post]
13 Jan 2020, 11:21 am
District Court for the Northern District of Texas overturned a $2 million fine imposed by the Department of the Treasury’s Office of Foreign Assets Control (OFAC) against ExxonMobil Corp., and its U.S. subsidiaries ExxonMobil Development Company and ExxonMobil Oil Corp. [read post]
21 Oct 2021, 12:53 pm
What Happened: On October 15, 2021, the Department of Treasury’s Office of Foreign Assets Control (“OFAC”) issued “Sanctions Compliance Guidance for the Virtual Currency Industry” and related updated FAQs. [read post]
