Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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31 Oct 2020, 3:45 pm
When the Office of Foreign Assets Control (OFAC) publishes an Advisory that warns a particular business sector to maintain compliance, that typically means the U.S. [read post]
21 Aug 2018, 6:10 am
-Iranian citizen, and Majid Ghorbani, 59, an Iranian citizen and resident of California, are charged with acting as agents of a foreign power, with conspiracy to defraud the United States, and providing services to the government of Iran without obtaining proper authorization from the Office of Foreign Asset Control. [read post]
25 Jun 2024, 10:00 pm
The US Office of Foreign Assets Control first issued the Syrian Sanctions on April 5, 2005, implementing Executive Order 13338, “Blocking Property of Certain Persons and Prohibiting the Export of Certain Goods to Syria. [read post]
25 Jun 2024, 10:00 pm
The US Office of Foreign Assets Control first issued the Syrian Sanctions on April 5, 2005, implementing Executive Order 13338, “Blocking Property of Certain Persons and Prohibiting the Export of Certain Goods to Syria. [read post]
25 Jun 2024, 10:00 pm
The US Office of Foreign Assets Control first issued the Syrian Sanctions on April 5, 2005, implementing Executive Order 13338, “Blocking Property of Certain Persons and Prohibiting the Export of Certain Goods to Syria. [read post]
25 Jun 2024, 10:00 pm
The US Office of Foreign Assets Control first issued the Syrian Sanctions on April 5, 2005, implementing Executive Order 13338, “Blocking Property of Certain Persons and Prohibiting the Export of Certain Goods to Syria. [read post]
25 Jun 2024, 10:00 pm
The US Office of Foreign Assets Control first issued the Syrian Sanctions on April 5, 2005, implementing Executive Order 13338, “Blocking Property of Certain Persons and Prohibiting the Export of Certain Goods to Syria. [read post]
25 Jun 2024, 10:00 pm
The US Office of Foreign Assets Control first issued the Syrian Sanctions on April 5, 2005, implementing Executive Order 13338, “Blocking Property of Certain Persons and Prohibiting the Export of Certain Goods to Syria. [read post]
8 Aug 2012, 3:37 pm
Yesterday, I reported on the New York Department of Financial Services’ Order against Standard Chartered claiming that the Bank violated the rules of the Office of Foreign Assets Control by stripping out the names of Iranian entities in wires for legal U-turn transactions permitted before November 2008 under section 560.516(a)(1) of the Iranian Transaction Regulations. [read post]
1 Aug 2007, 6:44 pm
., on Monday rejected challenges by a professor and a student at Johns Hopkins University in Baltimore to changes made in 2004 by the Office of Foreign Assets Control (”OFAC”) to its regulations relating to academic study in Cuba. [read post]
29 Mar 2012, 5:37 pm
Last week, the Office of Foreign Assets Control (“OFAC”) issued an interpretative guidance on section 560.545 of the Iranian Transactions Regulations which permits exports from the United States to Iran of services incidental to the exchange of personal information over the Internet. [read post]
21 Dec 2018, 1:40 pm
The Treasury Department’s Office of Foreign Assets Control announced on Wednesday that it would be imposing a fresh crop of sanctions on Russian operatives for recent cyber-enabled interference. [read post]
21 Dec 2018, 1:40 pm
The Treasury Department’s Office of Foreign Assets Control announced on Wednesday that it would be imposing a fresh crop of sanctions on Russian operatives for recent cyber-enabled interference. [read post]
14 Aug 2010, 7:06 am
Treasury's Office of Foreign Assets Control Copyright 2010 Fred L. [read post]
23 Jul 2016, 6:42 am
The New York State Department of Financial Services (NYDFS) issued its final rule on June 30, 2016 requiring either senior officers or the board of directors to certify the effectiveness of anti-money laundering (AML) and Office of Foreign Assets Control (OFAC) transaction monitoring and filtering programs. [1] The rule (Part 504 of the NYDFS Superintendent’s Regulations) is a response to weaknesses in transaction monitoring and watch list filtering… [read post]
10 Apr 2012, 11:07 am
…It is a CBCA corporation with its registered office, its principal executive office and business operations in Ontario. [read post]
28 Feb 2010, 8:56 am
Treasury's Office of Foreign Assets Control ("OFAC") pursues this forfeiture policy alongside the Department of Justice. [read post]
13 Sep 2010, 12:49 am
District Court Judge Adalberto Jordan, successfully avoiding a severe sentence for his role in the sale of "dual purpose" electronics to Iran in violation of U.S. laws and Office of Foreign Assets Control (OFAC) regulations. [read post]
26 Dec 2019, 7:10 am
What level of risk oversight and management does the board of directors and executive officers have with regard to the company’s data, technology and intellectual property and how these assets may be impacted by operations in foreign jurisdictions where they may be subject to additional risks? [read post]
19 Apr 2019, 2:01 pm
On April 17, 2019, the Treasury Department’s Office of Foreign Assets Control (OFAC) announced that it had designated Banco Central de Venezuela (Banco Central), the country’s Central Bank, as subject to U.S. economic sanctions. [read post]
