Search for: "Director of Foreign Assets Control Department of the Treasury"
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18 Nov 2021, 2:43 pm
The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) Thursday designated senior Houthi military leader Saleh Mesfer Alshaer. [read post]
13 May 2024, 5:10 am
Some of the red flags include transactions with entities or individuals flagged by the Office of Foreign Assets Control (OFAC), involving identifiers like email, physical addresses, or passport numbers. [read post]
2 Feb 2021, 6:23 am
Office of Foreign Assets Control (OFAC) and the Delaware Department of Justice (DOJ) could be a game changer for both domestic and foreign corporations. [read post]
27 Sep 2011, 1:38 am
Department of Treasury’s Office of Foreign Assets Control (OFAC). [read post]
15 May 2008, 4:22 pm
Department of the Treasury ("Treasury") proposed new rules relating to the procedures that the Committee on Foreign Investment in the United States (“CFIUS”) should use in reviewing (and potentially halting) foreign investments in U.S. companies based on a potential impact on national security. [read post]
3 May 2019, 7:24 am
Gacki, Director of the Office of Foreign Assets Control. [read post]
3 May 2019, 7:24 am
Gacki, Director of the Office of Foreign Assets Control. [read post]
24 Feb 2012, 7:48 am
Filed under: OFAC SDN, OFAC SDN List Removal Attorneys - McNabb Associates, SDN Designation, SDN List, Specially Designated National Tagged: Abdul Rosyid Ridho Ba’asyir, Abu Bakar Ba'asyir, Al Qaeda in Aceh, Douglas McNabb, Foreign Assets Control, JAT, Jema'ah Ansharut Tauhid, Jemaah Islamiya, McNabb Associates, Mochammad Achwan, OFAC, OFAC attorney, OFAC attorneys, OFAC defense, OFAC lawyer, OFAC lawyers, OFAC Removal Attorney, OFAC Removal Lawyer, OFAC… [read post]
8 Feb 2017, 10:26 am
As Undersecretary of the Treasury Adam Szubin (then-OFAC Director) explained: [EO 13224] has proven to be a powerful and flexible tool—it allows us to designate and block the assets of individuals and entities controlled by or acting on behalf of named terrorist organizations, freezing any of the target’s assets that are held by U.S. persons and preventing U.S. persons from having any future dealings with them. [read post]
9 Apr 2022, 7:36 am
The US Departments of State and Treasury Thursday announced sanctions against two more Russian state-owned enterprises. [read post]
3 Jul 2021, 10:52 am
The announcement noted that the US Treasury Department Office of Foreign Assets Control (OFAC) added seven members of the regime to its list of sanctioned persons, including three members of the State Administrative Council (SAC), the body created by the military after its February 2 coup, and four cabinet ministers. [read post]
13 Nov 2021, 7:23 am
The Treasury Department’s Office of Foreign Assets Control (OFAC) issued a statement condemning Eritrean interference in the Ethiopian fighting. [read post]
25 Nov 2021, 11:41 am
The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) Wednesday expanded authorizations for nongovernmental organizations (NGOs) to engage in certain transactions and activities in Syria. [read post]
9 Mar 2022, 9:03 am
Digital assets may also be used as a tool to circumvent United States and foreign financial sanctions regimes and other tools and authorities. [read post]
29 May 2019, 5:54 am
Treasury Department’s Office of Foreign Assets Control (“OFAC”) issued guidance entitled “A Framework for OFAC Compliance Commitments” (the “Framework”), that strongly encourages companies to “develop, implement, and routinely update” a risk-based sanctions compliance programs (“SCPs”). [read post]
11 Apr 2018, 9:28 am
Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated seven Russian oligarchs and 12 companies they own or control, 17 senior Russian government officials, and a state-owned Russian weapons trading company and its subsidiary, a Russian bank.[1] Simultaneously with the action, OFAC issued two general licenses (General Licenses 12[2] and 13[3] as well as related FAQs)[4] to minimize immediate disruptions to U.S.… [read post]
11 Apr 2018, 9:28 am
Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated seven Russian oligarchs and 12 companies they own or control, 17 senior Russian government officials, and a state-owned Russian weapons trading company and its subsidiary, a Russian bank.[1] Simultaneously with the action, OFAC issued two general licenses (General Licenses 12[2] and 13[3] as well as related FAQs)[4] to minimize immediate disruptions to U.S.… [read post]
10 Nov 2020, 1:02 pm
On October 23, 2020, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned a Russian government research laboratory that created the Triton malware. [read post]
10 Nov 2020, 1:02 pm
On October 23, 2020, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned a Russian government research laboratory that created the Triton malware. [read post]
12 Sep 2008, 12:32 am
Yesterday the Treasury Department’s Office of Foreign Assets Control (”OFAC”) added the Islamic Republic of Iran Shipping Lines (”IRISL”) and its related companies to the Specially Designated Nationals and Blocked Persons (”SDN”) list. [read post]
