Search for: "OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY"
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3 May 2019, 7:24 am
Gacki, Director of the Office of Foreign Assets Control. [read post]
3 May 2019, 7:24 am
Gacki, Director of the Office of Foreign Assets Control. [read post]
2 May 2019, 4:00 am
Second are controlled foreign corpo [read post]
29 Apr 2019, 12:25 pm
Treasury Department’s Office of Foreign Assets Control (OFAC). [read post]
19 Apr 2019, 2:01 pm
On April 17, 2019, the Treasury Department’s Office of Foreign Assets Control (OFAC) announced that it had designated Banco Central de Venezuela (Banco Central), the country’s Central Bank, as subject to U.S. economic sanctions. [read post]
17 Apr 2019, 4:49 pm
I’m here to announce an important decision regarding the United States policy towards Cuba. [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]
10 Apr 2019, 1:05 pm
Code (the material support statute); and financial institutions must report assets in their possession in which the FTO has an interest to the Treasury Department’s Office of Foreign Assets Control. [read post]
9 Apr 2019, 1:58 pm
The MLB received legal authority to carry out such a deal in 2016, when the Treasury Department’s Office of Foreign Assets Control (OFAC) granted them a license to enter into a business arrangement with the FCB. [read post]
9 Apr 2019, 1:58 pm
The MLB received legal authority to carry out such a deal in 2016, when the Treasury Department’s Office of Foreign Assets Control (OFAC) granted them a license to enter into a business arrangement with the FCB. [read post]
1 Apr 2019, 3:21 am
Department of the Treasury’s Office of Foreign Assets Control (OFAC) updated the advisory document it published in November 2018 on the risks for parties involved in petroleum shipments to Syria. [read post]
26 Mar 2019, 12:15 pm
Department of the Treasury’s Office of Foreign Assets Control (OFAC) updated the advisory document it published on February 23 regarding North Korea’s illicit shipping practices. [read post]
11 Mar 2019, 1:42 pm
Those familiar with the hard work done by the Office of Foreign Assets Control (OFAC) are likely to agree that this small agency with a big responsibility for implementing U.S. sanctions deserves more money and staff. [read post]
20 Feb 2019, 8:18 pm
Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) issued guidance on cryptocurrency last year. [read post]
31 Jan 2019, 7:46 am
Department of Treasury, Office of Foreign Assets Control (OFAC) imposed strong sanctions on Petróleos de Venezuela, S.A. [read post]
29 Jan 2019, 12:34 pm
Department of Treasury, Office of Foreign Assets Control (OFAC) removed UC Rusal plc (Rusal), En+ Group plc (En+), and JSC EuroSibEnergo (ESE) from the Specially Designated Nationals (SDN) List, reducing the number of Russian entities sanctioned by the United States. [read post]
17 Dec 2018, 8:18 am
Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) for the first time published the digital currency addresses associated with specific individuals subject to sanctions. [read post]
10 Dec 2018, 3:16 pm
Per the Ohio Department of Treasury’s website, paying taxes in bitcoin en [read post]
10 Dec 2018, 12:56 pm
Over the past five years, non-US companies have had billions of dollars in civil and criminal fines and penalties levied against them by the US Treasury Department’s Office of Foreign Assets Control (“OFAC”) for US sanctions violations. [read post]
3 Dec 2018, 5:52 am
Following Venezuela’s re-election of President Nicholás Maduro, the US Treasury Department’s Office of Foreign Assets Control (“OFAC”) increased the financial pressure on Venezuela by banning the US purchase of any debts or accounts receivable owed to the government and PDVSA. [read post]
