Search for: "OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY"
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15 Nov 2018, 2:14 pm
Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced sanctions under the Magnitsky Act against seventeen Saudi officials for their alleged role in the killing of journalist Jamal Khashoggi. [read post]
15 Nov 2018, 2:14 pm
Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced sanctions under the Magnitsky Act against seventeen Saudi officials for their alleged role in the killing of journalist Jamal Khashoggi. [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]
2 Nov 2018, 5:43 pm
On November 2, 2018, the Department of Treasury’s Office of Foreign Assets Control (“OFAC”) issued a final rule effective Monday, November 5, 2018 that amends the Iranian Transactions and Sanctions Regulations and reinstates sanctions on Iran that had been suspended during implementation of the Joint Comprehensive Plan of Action (“JCPOA”). [read post]
9 Oct 2018, 7:22 am
Thus, a foreign national that trades in the Petro while on vacation in the United States, for example, could be sanctioned by the Office of Foreign Assets Control of the U.S. [read post]
23 Aug 2018, 9:30 pm
Department of the Treasury’s Office of Foreign Assets Control sanctioned two Russian shipping companies for transferring oil to North Korea-flagged ships in violation of United Nations and U.S. sanctions. [read post]
15 Aug 2018, 7:43 am
His view of intangible assets and intellectual capital is that they are merely paper assets, or simply vehicles for generating “paper profits. [read post]
8 Aug 2018, 5:45 pm
On August 6, 2018, the Treasury Department’s Office of Foreign Assets Control (OFAC) released a new Executive Order to implement the previously announced re-imposition of U.S. sanctions for Iran. [read post]
8 Aug 2018, 5:45 pm
On August 6, 2018, the Treasury Department’s Office of Foreign Assets Control (OFAC) released a new Executive Order to implement the previously announced re-imposition of U.S. sanctions for Iran. [read post]
8 Aug 2018, 5:45 pm
On August 6, 2018, the Treasury Department’s Office of Foreign Assets Control (OFAC) released a new Executive Order to implement the previously announced re-imposition of U.S. sanctions for Iran. [read post]
6 Aug 2018, 2:16 pm
Department of the Treasury’s Office of Foreign Assets Control originally froze the assets of Turkey’s Minister of Justice Abdulhamit Gul and Minister of Interior Suleyman Soylu because both officials were determined to have played “leading roles” on the arrest and detention of Andrew Brunson, an evangelical pastor working in the city of Izmir, Turkey. [read post]
6 Aug 2018, 2:16 pm
Department of the Treasury’s Office of Foreign Assets Control originally froze the assets of Turkey’s Minister of Justice Abdulhamit Gul and Minister of Interior Suleyman Soylu because both officials were determined to have played “leading roles” on the arrest and detention of Andrew Brunson, an evangelical pastor working in the city of Izmir, Turkey. [read post]
2 Aug 2018, 12:39 pm
FIRRMA reforms the Committee on Foreign Investment in the United States (CFIUS) process currently used to evaluate and address national security-related concerns related to foreign investment into the United States. [read post]
1 Aug 2018, 1:52 pm
As the Office of Foreign Assets Control (OFAC) has explained, blocking is tantamount to freezing without seizing: Another word for [blocking] is "freezing. [read post]
26 Jul 2018, 3:00 am
The Treasury Department’s Office of Foreign Asset Control issued guidance the same day detailing the process for re-imposing the sanctions. [read post]
19 Jul 2018, 12:12 pm
The Eastern District of Louisiana has held, for example, that issuing an order under IEEPA does not render a decision by the Treasury Department’s Office of Foreign Assets Control non-reviewable. [read post]
10 Jul 2018, 3:57 am
Treasury Department’s Office of Foreign Assets Control (“OFAC”) FAQs about compliance and sanctions with regard to illicit digital currency activities. [read post]
28 Jun 2018, 11:52 am
Three of Divetechnoservices’ employees have also been singled out by Department of the Treasury’s Office of Foreign Assets Control. [read post]
28 Jun 2018, 11:52 am
Three of Divetechnoservices’ employees have also been singled out by Department of the Treasury’s Office of Foreign Assets Control. [read post]
13 Jun 2018, 9:37 am
For example, just a few months ago, the Justice Department’s Foreign Corrupt Practices Act unit announced a coordinated resolution with Brazil and Singapore.[4] The Justice Department’s Antitrust Division routinely cooperates with numerous foreign agencies in merger investigations, and its National Security Division works with the Treasury Department’s Office of Foreign Assets Control… [read post]
