Search for: "OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY"
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12 Jul 2012, 11:50 am
Free Skype Tel: +1.202.470.3427, OR Free Skype call: Office Locations Email: Filed under: OFAC SDN, OFAC SDN List Removal Attorneys - McNabb Associates, SDN Designation, SDN List, Specially Designated National Tagged: Abdul Hadi, Afghan Threat Finance Cell, ATFC, DEA, Department of the Treasury’s Office of Foreign Assets Control, Douglas C. [read post]
3 Feb 2017, 11:32 am
The Treasury Department’s Office of Foreign Assets Control, or OFAC, announced the sanctions, which were levied against those who were “involved in procuring technology and/or materials to support Iran’s ballistic missile program. [read post]
16 Apr 2019, 12:10 pm
The State Department plans to allow to go into effect a provision known as Title III of the Helms-Burton Act. [read post]
5 Oct 2023, 11:54 am
According to court documents, Kurchenko was sanctioned by the Department of the Treasury Office of Foreign Assets Control (OFAC) in 2015 for his role in misappropriating state assets of Ukraine or of an economically significant entity in Ukraine. [read post]
19 Jun 2009, 6:18 am
Furthermore, the Department of the Treasury and the Department of Homeland Security are often involved in the oversight of foreign investment in these industries. [read post]
27 Nov 2023, 3:10 pm
On June 20, the US Treasury Department’s Office of Foreign Assets Control sanctioned two South Sudanese officials for engaging in sexual violence. [read post]
7 Feb 2012, 7:36 am
This includes entities bearing the [IRAN] tag on the Treasury Department’s Office of Foreign Assets Control’s (OFAC) List of Specially Designated Nationals and Blocked Persons (SDN List). [read post]
8 Apr 2024, 9:01 pm
“Foreign person” means anyone that is not a United States citizen, national, or lawful permanent resident; any individual admitted to the United States as a refugee under 8 U.S.C. 1157 or granted asylum under 8 U.S.C. 1158; any entity organized solely under the laws of the United States or any jurisdiction within the United States (including foreign branches); or any person in the United… [read post]
1 Dec 2021, 11:11 am
U.S. sanctions are issued by the Department of Treasury’s Office of Foreign Asset Controls and have for many years had an impact on tech (we’ve written about that previously in the context of country-level sanctions on, for instance, Syria). [read post]
29 Sep 2022, 5:16 am
In August, the Office of Foreign Assets Control (OFAC) followed Weaver’s advice. [read post]
18 Jan 2016, 8:24 am
Treasury Department’s Office of Foreign Assets Control (OFAC) issued Implementation Day guidance describing the changes to the U.S. sanctions program for Iran, which largely reflect what had been expected under the JCPOA. [read post]
19 Dec 2022, 1:20 pm
The US Department of Treasury’s Office of Foreign Asset Controls (OFAC) is tasked with enforcing restrictions that prevent US persons from doing business with specific countries. [read post]
30 Jul 2017, 4:38 am
United States v. [read post]
14 Oct 2022, 2:48 pm
Treasury’s Office of Foreign Assets Control’s sanctions of Tornado Cash, a cryptocurrency and money-laundering platform, and the implications for cryptocurrency regulation if decentralized autonomous organizations like Tornado Cash are afforded First Amendment protections.Jordan Schneider sat down for a conversation with Kevin Wolf, partner at Akin Gump, to discuss the U.S. [read post]
9 Jun 2021, 8:28 am
"We firmly object to the United States seeing China as an imaginary enemy," Chinese foreign ministry spokesman Wang Wenbin told reporters in Beijing. [read post]
18 Jun 2012, 5:39 am
Department of the Treasury’s Office of Foreign Assets Control and ING Bank, N.V. – OFAC Press release $619 million settlement with ING Bank N.V. (“ING Bank”) ING Bank Forfeits $619 Million In Largest-Ever OFAC Settlement by Samuel Rubenfeld in WSJ.com’s Corruption Currents Amsterdam Zuidoost ING-Bank is by Pieter Delicaat … [read post]
10 Nov 2017, 9:30 am
As a result, U.S. individuals and companies are now generally free to engage in transactions involving Sudan, the Government of Sudan or many formerly sanctioned Sudanese persons without a license from the Department of the Treasury’s Office of Foreign Assets Control (OFAC). [read post]
18 Jun 2010, 7:10 am
Department of Treasury’s Office of Foreign Assets Control (OFAC) as a Specially Designated Narcotics Trafficker. [read post]
22 Mar 2021, 5:01 am
District Court for the District of Columbia against the Defense and Treasury departments for alleged violations of their due process rights. [read post]
22 Nov 2021, 7:56 am
Both the Financial Crimes Enforcement Network (FinCEN) and the Office of Foreign Assets Control (OFAC) have become key players in the whole-of-government effort to counter ransomware. [read post]
