Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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16 Aug 2010, 4:52 am
Department of the Treasury, Office of Foreign Assets Control (OFAC) published today Congressionally mandated regulations to implement the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (CISADA). [read post]
21 Nov 2011, 2:47 am
This is one area where more money and bodies are sorely needed in places such as the Treasury Department Office of Foreign Assets Control (OFAC). [read post]
29 Nov 2023, 11:26 am
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) administers the rules on when and how companies and individuals do business with sanctioned entities and controls. [read post]
31 Mar 2009, 6:10 pm
At the Bureau of Industry and Security’s (”BIS”) Export Control Forum in Newport Beach, California, on March 16, Tony Christino, a senior policy analyst for BIS, announced that a top priority for BIS as the new administration begins is to attempt to eliminate the jurisdictional overlap between BIS and the Office of Foreign Assets Control (”OFAC”) with respect to exports to Iran. [read post]
4 Nov 2008, 11:48 pm
According to the latest civil penalty information released by the Office of Foreign Assets Control (”OFAC”), the Center for Cross-Cultural Studies (”CC-CS”), a Massachusetts-based company specializing in arranging university study programs abroad, agreed to pay $15,000 to settle allegations that it violated the U.S. embargo on Cuba. [read post]
5 Sep 2008, 12:06 am
Last week the Office of Foreign Assets Control (”OFAC”) released its monthly report on civil penalties imposed by OFAC. [read post]
8 Apr 2011, 7:11 am
According to the Office of Foreign Assets Control (“OFAC”), McGriff placed six commercial multiple peril insurance policies that insured the risks of a submersible oil rig in Iranian waters. [read post]
1 May 2008, 3:10 pm
Today the Office of Foreign Assets Control (”OFAC”) added three Burmese entities to the Specially Designated Nationals and Blocked Persons List, i.e., the SDN List. [read post]
21 Dec 2016, 10:48 am
On December 15, 2016, the Office of Foreign Assets Control (OFAC) provided updated guidance on what companies can expect in the event of the “snapback” of sanctions under the Joint Comprehensive Plan of Action (JCPOA). [read post]
13 Jul 2012, 2:13 am
The United States Treasury’s Office of Foreign Assets Control (OFAC) has made important shipping-related changes to its Iran sanctions regime. [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]
10 Feb 2017, 8:45 am
On February 2nd the Office of Foreign Assets Control (“OFAC”) imposed new sanctions on 13 individuals and 12 entities that were believed to be “involved in procuring technology and/or materials to support Iran’s ballistic missile program, as well as for acting for or on behalf of, or providing support to, Iran’s Islamic Revolutionary Guard Corps-Qods Force. [read post]
21 Dec 2016, 10:48 am
On December 15, 2016, the Office of Foreign Assets Control (OFAC) provided updated guidance on what companies can expect in the event of the “snapback” of sanctions under the Joint Comprehensive Plan of Action (JCPOA). [read post]
25 Apr 2016, 3:08 pm
The Office of Foreign Assets Control (OFAC) updated its FAQs for Cuba on April 21, 2016 with substantive guidance that addresses U-turn transactions, export policy, insurance, educational and humanitarian activities and leasing of property in Cuba. [read post]
25 Apr 2016, 3:08 pm
The Office of Foreign Assets Control (OFAC) updated its FAQs for Cuba on April 21, 2016 with substantive guidance that addresses U-turn transactions, export policy, insurance, educational and humanitarian activities and leasing of property in Cuba. [read post]
4 Oct 2022, 1:57 pm
The latest measures include actions by the Office of Treasury’s Office of Foreign Assets Control (OFAC), the U.S. [read post]
6 Jun 2019, 8:21 am
The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) and the Department of Commerce’s Bureau of Industry and Security (BIS) released new restrictions on non-family travel to Cuba Tuesday. [read post]
4 Jun 2020, 3:43 pm
The Office of Foreign Assets Control (OFAC) placed Adamant Maritime Ltd, Afranav Maritime Ltd, Sanibel Shiptrade Ltd and Seacomber Ltd on the specially designated nationals list. [read post]
28 Jul 2009, 2:33 am
§ 78dd-1-78dd-3 ("FCPA"); and (iii) requirements issued by the Office of Foreign Assets Control set forth in 31 U.S.C. [read post]
27 Sep 2011, 3:55 pm
Court of Appeals for the Ninth Circuit released its opinion in a case brought by the Al Haramain Islamic Foundation (“AHIF”) in which AHIF challenged its designation as a terrorist-supporting organization by the Office of Foreign Assets Control (“OFAC”). [read post]
