Search for: "OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY"
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12 Sep 2019, 5:18 am
Department of the Treasury’s Office of Foreign Assets Control (OFAC) and U.S. export control and similar foreign laws and regulations, including the U.S. [read post]
11 Sep 2019, 5:33 pm
Department of the Treasury’s Office of Foreign Assets Control (OFAC) used the new authorities in E.O. 13324 to designate a series of terrorist leaders, facilitators, and entities. [read post]
11 Sep 2019, 5:33 pm
Department of the Treasury’s Office of Foreign Assets Control (OFAC) used the new authorities in E.O. 13324 to designate a series of terrorist leaders, facilitators, and entities. [read post]
28 Aug 2019, 1:10 pm
Department of Treasury’s Office of Foreign Assets Control (OFAC) got involved by identifying Peralta and his organization as “significant narcotics traffickers” pursuant to the Foreign Narcotics Kingpin Designation Act (the “Kingpin Act”). [read post]
28 Aug 2019, 1:10 pm
Department of Treasury’s Office of Foreign Assets Control (OFAC) got involved by identifying Peralta and his organization as “significant narcotics traffickers” pursuant to the Foreign Narcotics Kingpin Designation Act (the “Kingpin Act”). [read post]
13 Aug 2019, 12:55 pm
Treasury Department’s Office of Foreign Assets Control claimed it was imposing the sanctions on Zarif for acting on behalf of Iran’s supreme leader, Ayatollah Ali Khamenei. [read post]
13 Aug 2019, 12:55 pm
Treasury Department’s Office of Foreign Assets Control claimed it was imposing the sanctions on Zarif for acting on behalf of Iran’s supreme leader, Ayatollah Ali Khamenei. [read post]
31 Jul 2019, 5:00 am
Department of Treasury’s Office of Foreign Assets Control, do not always have a good understanding of the networks of economic and financial relations that they are weaponizing, and as a result also lack an understanding of the risks of inadvertent side effects. [read post]
23 Jul 2019, 4:30 pm
A token is a digital asset that can be used in many ways — for example, as a unit of value (or as means of providing access to and transactional value inside a particular blockchain system (e.g., retail allows access to electronic data storage space in Sia’s blockchain ecosystem). [read post]
13 Jul 2019, 1:05 pm
Fitzgerald states, Congress’s power to control, to regulate, to try to “conquer” the president, always raises constitutional questions. [read post]
2 Jul 2019, 5:35 am
The Treasury Department’s Office of Foreign Assets Control (OFAC) promulgated a slew of sanctions against the financial networks of both Hezbollah and Cártel de Jalisco Nueva Generación (CJNG). [read post]
6 Jun 2019, 9:05 pm
Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced new restrictions on travel to Cuba. [read post]
5 Jun 2019, 6:00 am
In late March, the Treasury Department imposed sanctions on 25 individuals and entities, including a network of front companies from Iran, the United Arab Emirates (UAE), and Turkey; Iran’s Ministry of Defense and Armed Forces Logistics (MODAF); and the Iran-based Ansar Bank. [read post]
4 Jun 2019, 8:04 pm
” Department of Treasury Group people-to-people educational travel (31 CFR 515.565(b)) The Office of Foreign Assets Control (OFAC) has announced the end of a general license that authorized group people-to-people educational travel to Cuba. [read post]
4 Jun 2019, 12:53 pm
(United States Restricts Travel and Vessels to Cuba).The statements released by the Departments of State, Commerce, and Treasury underlined this coordination and targeting. [read post]
4 Jun 2019, 10:56 am
Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC)issued amendments to the Cuban Assets Control Regulations (CACR) to further implement the President’s foreign policy on Cuba. [read post]
4 Jun 2019, 10:56 am
Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC)issued amendments to the Cuban Assets Control Regulations (CACR) to further implement the President’s foreign policy on Cuba. [read post]
29 May 2019, 5:54 am
Treasury Department’s Office of Foreign Assets Control (“OFAC”) issued guidance entitled “A Framework for OFAC Compliance Commitments” (the “Framework”), that strongly encourages companies to “develop, implement, and routinely update” a risk-based sanctions compliance programs (“SCPs”). [read post]
14 May 2019, 6:08 am
Department of the Treasury’s Office of Foreign Assets Control (OFAC), the agency in charge of administering most U.S. sanctions targeting Iran, “[T]he [U.S.] maintains broad authorizations and exceptions under U.S. sanctions that allow for the sale of agricultural commodities, food, medicine, and medical devices to Iran. [read post]
14 May 2019, 5:00 am
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is published A Framework for OFAC Compliance Commitments. [read post]
