Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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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]
1 Oct 2021, 10:27 am
Treasury Department’s Office of Foreign Assets Control (“OFAC”). [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]
3 Nov 2021, 10:37 am
The U.S Department of the Treasury’s Office of Foreign Assets Control (OFAC) has published guidance to aid members of the virtual currency industry (ranging from tech companies to brokers to users) in complying with OFAC requirements. [read post]
1 Oct 2021, 10:31 am
Treasury Department’s Office of Foreign Assets Control (“OFAC”). [read post]
28 Oct 2017, 10:00 am
Here's the international legal news we covered this week: [JURIST] The US Department of Treasury [official website] Office of Foreign Assets Control imposed sanctions [text] on seven individuals and three organizations for human rights abuses in connection with the US State Department's [official website] "Report [text] on Human Rights Abuses and Censorship in North Korea. [read post]
10 Apr 2022, 9:59 pm
By Donald Zuhn -- A General License issued on March 2, 2022 by the Office of Foreign Assets Control ("OFAC") of the U.S. [read post]
3 Nov 2021, 10:37 am
The U.S Department of the Treasury’s Office of Foreign Assets Control (OFAC) has published guidance to aid members of the virtual currency industry (ranging from tech companies to brokers to users) in complying with OFAC requirements. [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]
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]
3 Mar 2022, 7:35 am
AdvisorHub is reporting that FINRA issued an alert on Friday warning about the compliance obligations triggered due to sanctions the U.S. government has imposed on individuals and entities in response to Russia’s invasion of Ukraine.The Finra alert noted that following a White House Executive Order, the Department of Treasury’s Office of Foreign Assets Control (OFAC) barred U.S. financial institutions from processing transactions to five major Russian… [read post]
1 Oct 2021, 10:27 am
Treasury Department’s Office of Foreign Assets Control (“OFAC”). [read post]
15 Aug 2017, 3:03 am
On August 9, 2017, the Office of Foreign Assets Control (OFAC) at the U.S. [read post]
7 May 2011, 3:53 am
To their credit, the Obama Administration has done a good job of methodically putting in place a holistic process that has taken a fulsome look at most of the trade security system (the Treasury Department’s Office of Foreign of Assets Control and economic sanctions, to my knowledge, were not included in the review, nor were the nuclear technology export rules); however, some of us on the outside have wondered if pan reform was necessary rather than an… [read post]
30 Jul 2008, 1:12 am
Last week the Office of Foreign Assets Control (”OFAC”) issued a document with the catchy title “Guidance on the Release of Limited Amounts of Blocked Funds for Payment of Legal Fees and Costs Incurred in Challenging the Blocking of U.S. [read post]
3 Jun 2012, 9:03 pm
On June 1st, the Office of Foreign Assets Control added the three to its Specially Designated Nationals List, which freezes the assets of those it names. [read post]
13 Jun 2009, 9:45 am
Click On Chart To Enlarge Chart: Office Of Foreign Assets Control, U.S. [read post]
