Search for: "OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY"
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10 Mar 2021, 8:51 am
” Section 702’s definition of “foreign intelligence information” includes attacks on the United States, espionage, sabotage, international terrorism, proliferation of weapons of mass destruction, along with a more amorphous category: information “with respect to a foreign power or foreign territory that relates to … the conduct of the foreign affairs of the United States. [read post]
21 Mar 2024, 1:16 pm
A ”transferee trust” is defined by the Proposed Rule as any legal arrangement created when a person (generally known as a settlor or grantor) places assets under the control of a trustee for the benefit of one or more persons (each generally known as a beneficiary) or for a specified purpose, as well as any legal arrangement similar in structure or function to the above, whether formed under the laws of the United States or a foreign… [read post]
8 Jun 2012, 6:59 am
The department’s Office of Foreign Assets Control said that it had designated Maria Alejandrina Salazar Hernandez and Jesus Alfredo Guzman Salazar, 26, under the U.S. [read post]
14 Jun 2013, 10:21 am
Depending upon landlord policies and procedures, a checklist may also provide for confirmation that a litigation search, credit check and/or a search of the United States Treasury Department’s Office of Foreign Asset Control (OFAC) database has been completed. [read post]
8 Sep 2008, 5:42 pm
Department of the Treasury, Office of Foreign Assets Control ("OFAC") (31 C.F.R. [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]
1 Dec 2022, 6:01 pm
Treasury Department's Office of Foreign Assets Control (OFAC) announced the issuance of two Venezuela related General Licenses and related Frequently Asked Question revisions:1. [read post]
5 Nov 2010, 3:15 am
At a minimum, making robust use of terrorist watch lists maintained by the Department of the Treasury, Office of Foreign Assets Control (OFAC) would be a good place to start. [read post]
15 Jul 2015, 1:05 pm
Department of Treasury’s Office of Foreign Asset Control (OFAC) has announced that for the moment, the sanctions relief initially provided in the 2013 Joint Plan of Action will remain in effect until the new agreement’s implementation. [read post]
27 Sep 2017, 11:47 am
The Treasury Department added eight North Korean banks and 26 individuals to the Office of Foreign Asset Control’s sanctions lists, blacklisting them from any dealings with the United States, the New York Times reported. [read post]
6 Feb 2008, 3:59 pm
Department of Treasury, Office of Foreign Assets Control, implements trade regulations on embargoed and sanctioned countries; the sanctions also extend to certain classes of people such as drug traffickers, supporters of terrorism, blood diamond dealers, and even individuals associated with disruptive political regimes (such as, for example, those in Liberia, the Ivory Coast, or the former Yugoslavian republics). [read post]
28 Feb 2022, 5:52 am
Department of Treasury’s Office of Foreign Assets Control (OFAC) requires all U.S. financial institutions to close, by 12:01 AM on March 26, 2022, all Sberbank correspondent or payable-through accounts (CAPTA), and to reject any future transactions involving Sberbank or its foreign subsidiaries, cutting Sberbank off from the U.S. financial system. [read post]
21 Feb 2008, 2:46 pm
ABOVE: Rami Makhluf Today the Department of Treasury’s Office of Foreign Assets Control (”OFAC”) designated as an SDN Rami Makhluf, the maternal cousin of Syria’s President Bashar al-Assad and owner of Syriatel, Syria’s largest mobile phone provider. [read post]
7 Aug 2012, 11:59 am
At the time, the general counsel of Standard Chartered e-mailed the bank’s chief compliance officer a plan to ignore regulations imposed by a division of the Treasury Department, according to the order. [read post]
31 Oct 2010, 5:23 am
Treasury Department, Office of Foreign Assets Control (OFAC) released new Civil Penalties and Enforcement Information. [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]
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]
11 Apr 2022, 11:32 am
Additionally, the Treasury Department’s Office of Foreign Assets Control (OFAC) sanctioned a Latvia-based digital asset exchange and designated 57 cryptocurrency addresses (associated with digital wallets) as Specially Designated Nationals (SDNs) (see our blog on the sanctions here). [read post]
18 Mar 2022, 11:17 am
” [8] Russia has also stated that it may confiscate assets left behind by foreign companies. [read post]
3 Aug 2022, 11:42 am
Under the TNDA Act, foreign entities of concern include entities: designated as a foreign terrorist organization by the Secretary of State under section 219 of the Immigration and Nationality Act (8 U.S.C. 1189); included on the list of specially designated nationals and blocked persons maintained by the Office of Foreign Assets Control of the Department of the Treasury; owned by, controlled… [read post]
