Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
Results 301 - 320
of 2,651
Sorted by Relevance
|
Sort by Date
17 Dec 2021, 10:45 am
The US Treasury Departments Office of Foreign Assets Control made a special designation Friday against Ali Darassa, the leader of a rebel group in the Central African Republic (CAR). [read post]
23 Oct 2008, 1:20 am
The Office of Foreign Assets Control (”OFAC”) today announced that it was adding the Export Development Bank of Iran (”EDBI”) to its list of Specially Designated Nationals and Blocked Persons. [read post]
11 Nov 2021, 5:33 am
Office of Foreign Assets Control Director Andrea M. [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]
9 Sep 2013, 10:17 am
This norm gives substantial weight to the interviews of our diplomatic missions and offices for administrative control of foreigners who may refuse a visa, entry and residence, where justify reasonable doubts about the risk of illegal immigration. [read post]
14 Aug 2008, 12:37 am
China's international reach for precious commodities extends as far as Cuba, lately earning the Minxia Non-Ferrous Metals Company a substantial Office of Foreign Assets Control ("OFAC") fine. [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]
18 Apr 2012, 6:23 am
The U.S. government will drop financial sanctions on Americans whose activities are aimed at meeting basic human needs and promoting democracy in the Southeast Asian country, according to Treasury Department’s Office of Foreign Assets Control. [read post]
9 Mar 2022, 9:03 am
Digital assets may also be used as a tool to circumvent United States and foreign financial sanctions regimes and other tools and authorities. [read post]
29 May 2007, 6:50 am
The Office of Foreign Assets Control (”OFAC”) announced expanded sanctions today against Sudan and added three individuals and thirty-one Sudanese companies to the SDN list. [read post]
2 Aug 2018, 12:39 pm
Trade Representative; and head of the White House Office of Science and Technology. [read post]
4 Aug 2023, 9:54 am
The return of assets is carried out by the authorized body – the Attorney General’s Office. [read post]
24 Jan 2012, 2:34 pm
Treasury Department’s Office of Foreign Assets Control (“OFAC”) added Iran’s Bank Tejerat to the list of Specially Designated Nationals and Blocked Persons List (the “SDN List”). [read post]
24 Mar 2014, 5:00 am
The Office of Foreign Assets Control (“OFAC”), of the U.S. [read post]
21 Mar 2012, 8:25 pm
Well, even the White House now knows, and presumably the folks at the Office of Foreign Assets Control now know, that the Syrian dictator with the silly moustache, Bashar al-Assad, was possibly circumventing U.S. sanctions when he downloaded from iTunes such musical masterpieces as “Dont Talk Just Kiss” by Right Said Fred and God Gave Me You by Blake Shelton. [read post]
27 Feb 2013, 1:07 am
You better have in place a system of controls to make sure that you know that you actually own the assets. [read post]
24 Feb 2012, 7:48 am
Filed under: OFAC SDN, OFAC SDN List Removal Attorneys - McNabb Associates, SDN Designation, SDN List, Specially Designated National Tagged: Abdul Rosyid Ridho Ba’asyir, Abu Bakar Ba'asyir, Al Qaeda in Aceh, Douglas McNabb, Foreign Assets Control, JAT, Jema'ah Ansharut Tauhid, Jemaah Islamiya, McNabb Associates, Mochammad Achwan, OFAC, OFAC attorney, OFAC attorneys, OFAC defense, OFAC lawyer, OFAC lawyers, OFAC Removal Attorney, OFAC Removal Lawyer, OFAC… [read post]
7 Aug 2008, 12:21 am
ABOVE: Nickel Production in Cuba The latest release by the Office of Foreign Assets Control (”OFAC”) of recent civil penalty cases reports that Minxia Non-Ferrous Metals, Inc., remitted $1,198,000 to settle allegations that between 2003 and 2006 it purchased or otherwise dealt in Cuban metals. [read post]
6 Jun 2008, 1:29 am
According to this article in The Times, Lloyd’s TSB expects to pay a £180 million fine, or about $350 million, to the Department of Treasury’s Office of Foreign Assets Control (”OFAC”) for transactions with companies and individuals in embargoed countries. [read post]
