Search for: "OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY"
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9 Jan 2013, 6:36 pm
UBS AG, 342 F.Supp.2d 132 (2004), United States District Court, E.D. [read post]
2 Aug 2023, 10:30 am
A company applicant refers to the individual who creates the entity or registers it to do business in the United States (for foreign reporting companies) or the person mainly responsible for directing or controlling another individual's submission of the document. [read post]
17 Jan 2024, 6:10 am
The revocation, announced on February 12, 2021, of the terrorist designation stood even after the Treasury Department’s Office of Foreign Assets Control (OFAC) sanctioned two key militants of the group, which lately is best known as Houthis but is also officially identified as Ansarallah or Partisans of God. [read post]
18 Apr 2023, 1:59 pm
Department of the Treasury Office of Foreign Assets Control (OFAC) in 2015 for his role in misappropriating state assets of Ukraine or of an economically significant entity in Ukraine. [read post]
12 Sep 2011, 3:28 am
"A general license authorizes transactions related to the registration and renewal of trademarks in which Cuba or a Cuban national has an interest. *** Transactions by or on behalf of Cuba or Cuban nationals that are not authorized by the general license, such as a cancellation petition on the grounds that a trademark is geographically deceptively misdescriptive, must be authorized by a specific license issued by the United States Department of the… [read post]
11 Aug 2022, 9:12 pm
Department of the Treasury’s Office of Foreign Assets Control sanctioned Tornado Cash, a virtual currency mixer that uses the Ethereum blockchain, concluding that it has been used in the laundering of over $7 billion in virtual currency since 2019. [read post]
11 Apr 2022, 10:37 am
On February 28, 2022, by Executive Order No.: 14024, the Office of Foreign Assets Control of the United States Department of the Treasury issued Directive No.: 4, titled “Prohibitions Related to Transactions Involving the Central Bank of the Russian Federation, the National Wealth Fund of the Russian Federation, and the Ministry of Finance of the Russian Federation. [read post]
11 Apr 2022, 10:37 am
On February 28, 2022, by Executive Order No.: 14024, the Office of Foreign Assets Control of the United States Department of the Treasury issued Directive No.: 4, titled “Prohibitions Related to Transactions Involving the Central Bank of the Russian Federation, the National Wealth Fund of the Russian Federation, and the Ministry of Finance of the Russian Federation. [read post]
11 Apr 2022, 10:37 am
On February 28, 2022, by Executive Order No.: 14024, the Office of Foreign Assets Control of the United States Department of the Treasury issued Directive No.: 4, titled “Prohibitions Related to Transactions Involving the Central Bank of the Russian Federation, the National Wealth Fund of the Russian Federation, and the Ministry of Finance of the Russian Federation. [read post]
16 Apr 2024, 12:26 pm
Reporting companies include corporations, limited liability companies, and any other entities created by the filing of a document with a secretary of state or any similar office in the United States. [read post]
23 Apr 2016, 10:08 pm
The top level of such subdivision shall be called a county, and the bottom level a ward, which shall contain about 3000 citizens.3.5 Lands controlled by the Band but not full member states or dominions, shall be called protectorates, with all the attributes of an independent nation except for control of defense and foreign relations.3.6 Lands bound to the Band by treaties of alliance shall be called allies.3.7 Lands held by conquest or liberation shall be called… [read post]
24 May 2022, 10:51 am
Sanctions Risks The Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) administers the US sanctions against North Korea. [read post]
15 Apr 2010, 10:14 am
The Secretary of the Treasury may redelegate any of these functions to other officers and agencies of the United States Government consistent with applicable law. [read post]
14 Nov 2012, 10:33 am
Department of the Treasury's Office of Foreign Assets Control, Waldemar Lorenzana Lima [read post]
1 May 2012, 11:32 am
The State Department’s Directorate of Defense Trade Controls (DDTC) regulates the export of defense articles, related technical data, and defense services listed on the United States Munitions List (USML) through the International Traffic in Arms Regulations (ITAR). [read post]
23 Feb 2022, 8:59 am
Some limited transactions will be allowed to continue pursuant to two general licenses that the Office of Foreign Assets Control (“OFAC”) issued in tandem with the sanctions. [read post]
29 Aug 2012, 8:05 am
Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced the designation of ADT Petroservicios, S.A. [read post]
23 Mar 2012, 8:42 am
Treasury's Office of Foreign Assets Control [read post]
17 Jun 2024, 4:12 pm
For details, read: “Elliot Ness,” published by the United States Department of Alcohol, Tobacco, & Firearms; “During Prohibition, Mob Bosses Tripped Up By Tax Laws,” written and published by The Mob Museum; and Folsom, Robert G. [read post]
8 Jun 2022, 3:36 am
Treasury Department’s Office of Foreign Assets Control designated Kerimov as part of a group of oligarchs who it says profited from the Russian government through corruption and suspect activity, including the occupation of Crimea. [read post]
