Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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20 Mar 2013, 4:10 pm
Supreme Court: Foreign Produced copies are subject to First Sale Doctrine is a post from: Law Offices of Gordon P. [read post]
9 May 2011, 3:56 am
Every now and then, the Treasury Department Office of Foreign Assets Control (OFAC) — the agency that enforces U.S. sanctions against rogue regimes, individuals, and entities — publishes an interesting enforcement action that is worth a mention. [read post]
7 Nov 2007, 2:30 pm
Last week, on October 31, the Office of Foreign Assets Control issued a final rule amending the Sudanese Sanctions to permit exports to the semi-autonomous region of Southern Sudan. [read post]
11 Oct 2011, 5:52 pm
A Federal Register notice is scheduled to be published tomorrow in which the Office of Foreign Assets Control (“OFAC”) announces the issuance of a general license for the export of food to Iran and Sudan. [read post]
13 Jun 2024, 12:04 pm
Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced new measures targeting Russia’s financial infrastructure, including: Expanding the scope of financial sanctions: Extending prohibitions to include information technology (IT) consultancy, design services, and IT support services for enterprise management and design/manufacturing software, effective September 12, 2024, under the authority of Executive Order 14071 (See… [read post]
11 Jan 2021, 9:11 am
The US Department of the Treasury’s Office of Foreign Assets Control on Friday sanctioned Iraqi military leader Falih al-Fayyadh for alleged human rights abuses that occurred during civilian protests in 2019. [read post]
7 Sep 2021, 8:03 am
The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) blocked the assets of four Iranian intelligence officials on Friday. [read post]
24 Feb 2021, 9:41 am
Maung Maung Kyaw and Moe Myint Tun were added to the Office of Foreign Assets Control’s (OFAC) Specially Designated Nationals list, which blocks their assets and prohibits Americans from doing business with them. [read post]
28 May 2024, 9:33 am
The Office of Foreign Assets Control (OFAC), a division of the U.S. [read post]
19 Oct 2021, 3:04 pm
The US Department of Treasury’s Office of Foreign Assets Control (OFAC) on Monday released its review of the US sanctions system and addressed new challenges. [read post]
6 Jan 2022, 8:50 am
The United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Bosnian Serb leader Milorad Dodik and a television outlet he controls, Alternativna Televizija d.o.o. [read post]
5 Nov 2013, 7:23 am
Treasury Department’s Office of Foreign Assets Control’s review of applications filed under the Trade Sanctions Reform and Export Enhancement Act of 2000. [read post]
1 Oct 2021, 10:31 am
Treasury Department’s Office of Foreign Assets Control (“OFAC”). [read post]
23 Feb 2022, 10:00 pm
In addition to a full suite of sanctions administered by the US Department of Treasury/Office of Foreign Assets Controls (OFAC), the US Department of Commerce has issued amendments to the Export Administration Regulations (EAR) that impose new restrictions on exports, re-exports, and retransfers of items subject to the EAR to Russia (and releases in Russia), established policies of denial for license applications, and transferred military end users to the Entity… [read post]
23 Feb 2022, 10:00 pm
In addition to a full suite of sanctions administered by the US Department of Treasury/Office of Foreign Assets Controls (OFAC), the US Department of Commerce has issued amendments to the Export Administration Regulations (EAR) that impose new restrictions on exports, re-exports, and retransfers of items subject to the EAR to Russia (and releases in Russia), established policies of denial for license applications, and transferred military end users to the Entity… [read post]
10 May 2022, 8:57 pm
By Donald Zuhn -- On March 2, 2022, the Office of Foreign Assets Control ("OFAC") of the U.S. [read post]
4 Jul 2018, 11:24 am
.) -- concluding that Office of Foreign Assets Control performed reasonable search for records pertaining to plaintiff over thirty-year period.Middle Eastern Forum v. [read post]
28 Jan 2021, 10:00 pm
The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) published final rules on January 15, 2021, implementing the sanctions put in place by Executive Order 13936 (EO 13936) and the Hong Kong Autonomy Act of 2020 (the Act or HKAA). [read post]
23 Feb 2022, 10:00 pm
In addition to a full suite of sanctions administered by the US Department of Treasury/Office of Foreign Assets Controls (OFAC), the US Department of Commerce has issued amendments to the Export Administration Regulations (EAR) that impose new restrictions on exports, re-exports, and retransfers of items subject to the EAR to Russia (and releases in Russia), established policies of denial for license applications, and transferred military end users to the Entity… [read post]
28 Jan 2021, 10:00 pm
The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) published final rules on January 15, 2021, implementing the sanctions put in place by Executive Order 13936 (EO 13936) and the Hong Kong Autonomy Act of 2020 (the Act or HKAA). [read post]
