Search for: "OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY"
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13 Aug 2021, 1:14 pm
The Department of the Treasury’s Office of Foreign Assets Control believes that the businessman, Mahmood Rashid Amur Al Habsi, is an oil broker facilitating the shipment of Iranian petroleum, which funds the Islamic Revolutionary Guard Corps, designated by the Trump administration as a terrorist organization. [read post]
9 Nov 2018, 9:17 am
” Additionally, the Office of Foreign Assets Control (OFAC), the division within Treasury charged with administering U.S. sanctions, has moved those persons defined as the “Government of Iran” or an “Iranian financial institution” from the “List of Persons Blocked Solely Pursuant to E.O. 13599” to the “Specially Designated Nationals and Blocked Persons List” (“SDN”) list. [read post]
15 Jul 2021, 6:43 pm
Departments of State, Commerce, Homeland Security, Labor, and the Treasury, and the Office of the U.S. [read post]
11 Nov 2021, 9:00 am
The US sanctions program against Nicaragua is administered by the Treasury’s Office of Foreign Assets Control. [read post]
7 Mar 2012, 8:32 am
Other individuals face up to 10 years in prison and fines pursuant to Title 18 of the United States Code for criminal violations of the Kingpin Act. [read post]
29 Sep 2008, 2:10 am
Establishes an Office of Financial Stability within the Treasury Department to implement the TARP in consultation with the Board of Governors of the Federal Reserve System, the FDIC, the Comptroller of the Currency, the Director of the Office of Thrift Supervision and the Secretary of Housing and Urban Development. [read post]
4 Aug 2020, 12:31 pm
His attorneys denied wrongdoing on his part, saying, “Baltser Limited’s compliance program has relied, and will continue to rely, on the United States Department of Treasury’s own Office of Foreign Assets Control’s (OFAC) Specially Designated Nationals and Blocked Persons List (SDN). [read post]
4 Aug 2020, 12:31 pm
His attorneys denied wrongdoing on his part, saying, “Baltser Limited’s compliance program has relied, and will continue to rely, on the United States Department of Treasury’s own Office of Foreign Assets Control’s (OFAC) Specially Designated Nationals and Blocked Persons List (SDN). [read post]
4 Mar 2024, 5:56 pm
Department of Treasury (“Treasury”) (here). [read post]
21 Mar 2012, 1:01 pm
Department of the Treasury’s Office of Foreign Assets Control (OFAC) today issued guidance and licensing information to further support the free flow of information to citizens of Iran – a freedom the Iranian regime has consistently denied to its people. [read post]
9 Feb 2023, 7:12 am
In the US, these measures were imposed by designation on the Specially Designated Nationals and Blocked Persons (“SDN”) List of the Treasury Department’s Office of Foreign Assets Control (“OFAC”). [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]
18 Jun 2011, 9:55 pm
Department of Treasury's Office of Foreign Asset Control (OFAC) which prohibit the receipt of funds that pass through certain banks in Iran. [read post]
31 Jul 2020, 2:57 pm
The Treasury Department’s Office of Foreign Assets Control (OFAC) indicated in a statement that the sanctions will target the XPCC as an organization as well as two individuals—Sun Jinlong, a former Political Commissar of the XPCC, and Peng Jiarui, the Deputy Party Secretary and Commander of the XPCC. [read post]
2 Mar 2012, 10:33 am
Department of the Treasury’s Office of Foreign Assets Control (OFAC) today designated improvised explosive devices (IED) facilitator Abdul Samad Achekzai (Samad) for acting for or on behalf of the Taliban pursuant to Executive Order (E.O.) 13224. [read post]
7 Apr 2009, 5:57 pm
Finally, of course, there is the legitimate question as to why a state prosecutor, even a New York state prosecutor, is mucking around in matters of U.S. foreign policy that are more properly in the purview of the Office of Foreign Assets Control (”OFAC”) which designated LIMMT in the first place. [read post]
11 Apr 2023, 8:55 am
As many will remember, in August of 2022 the Treasury Department’s Office of Foreign Assets Control (OFAC) placed what it called “Tornado Cash” along with a list of Ethereum digital wallet addresses, on its “Specially Designated Nationals” (SDN) sanctions list. [read post]
21 Oct 2019, 7:00 am
Department of the Treasury’s Office of Foreign Assets Control issued guidance on cryptocurrencies, sending a clear message that they are no longer a “fringe technology that offers shelter from government sanctions. [read post]
3 Jan 2021, 1:26 pm
Before, the DOJ and Treasury could issue such subpoenas to any foreign bank with a correspondent account in the United States and could “request records related to such correspondent account. [read post]
