Search for: "OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY"
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3 Feb 2017, 11:32 am
The Treasury Department’s Office of Foreign Assets Control, or OFAC, announced the sanctions, which were levied against those who were “involved in procuring technology and/or materials to support Iran’s ballistic missile program. [read post]
24 Jan 2017, 9:30 pm
The Treasury Department’s Office of Foreign Assets Control (OFAC) then reviewed and approved these applications individually. [read post]
20 Jan 2017, 5:27 pm
Treasury Office of Foreign Asset Control (OFAC) regulations define the statutory term "interest" in property as "an interest of any nature whatsoever, direct or indirect. [read post]
21 Nov 2016, 1:28 pm
Department of the Treasury, including the Office of Foreign Assets Control (OFAC) and the Financial Crimes Enforcement Network (FinCEN). [read post]
3 Nov 2016, 8:00 am
Appendix Treasury’s Office of Foreign Assets Control, charged with enforcing the E.O., maintains several valuable resources: A searchable list of Specially Designated Nationals, of which SDGTs are a subset. [read post]
14 Oct 2016, 9:41 am
Office of Foreign Assets Control announcing publication of updated Cuban Assets Control Regulations (CACR):The Department of the Treasury's Office of Foreign Assets Control (OFAC) is amending the Cuban Assets Control Regulations, 31 C.F.R. part 515 (the "CACR"), to further implement the new policy direction toward Cuba that the President announced in December… [read post]
29 Sep 2016, 10:29 pm
He heard nothing further from OFAC (Office of Foreign Assets Control, the part of Treasury that enforces the embargo) for two years. . . . . [read post]
1 Sep 2016, 3:09 pm
The members of CFIUS are: The Department of the Treasury, which serves as the chair The Department of Justice The Department of Homeland Security The Department of Commerce The Department of Defense The Department of State The Department of Energy The Office of the U.S. [read post]
1 Sep 2016, 2:33 pm
The members of CFIUS are: The Department of the Treasury, which serves as the chair The Department of Justice The Department of Homeland Security The Department of Commerce The Department of Defense The Department of State The Department of Energy The Office of the U.S. [read post]
7 Jul 2016, 10:00 pm
The FSIS export requirements are linked to the Treasury Department’s Office of Foreign Assets Control. [read post]
15 Jun 2016, 2:22 pm
Treasury Department among other actors have ensured Iran’s economy remains at standstill. [read post]
5 May 2016, 2:50 pm
Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated the Waked Money Laundering Organization (Waked MLO) and its leaders, Nidal Ahmed Waked Hatum (Waked Hatum) and Abdul Mohamed Waked Fares (Waked Fares), as Specially Designated Narcotics Traffickers pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act). [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]
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]
27 Mar 2016, 10:21 am
Payments to the state-owned Cuban telephone company (then known as EMTELCUBA, but now known as ETECSA) required a specific license from the Treasury Department’s Office of Foreign Assets Control (“OFAC”).[7] Telecommunications services between the U.S. and Cuba also were subject to the FCC’s International Settlements Policy,[8] which at the time required foreign carriers to offer U.S. carriers the same… [read post]
17 Mar 2016, 1:56 pm
Treasury Department Office of Public Affairs CONTACT: Betsy Bourassa, Treasury Public Affairs (202) 622-2960 Treasury and Commerce Announce Significant Amendments to the Cuba Sanctions Regulations Ahead of President Obama’s Historic Trip to Cuba Amendments Expand the Ability of Americans to Visit Cuba, Bolster Trade and Commercial Opportunities, and Reduce Barriers to Financial Transactions by Cuban Nationals WASHINGTON – Today, the… [read post]
29 Jan 2016, 1:41 pm
On January 27, 2016 the Department of Commerce, Bureau of Industry and Security (“BIS”) and the Department of Treasury, Office of Foreign Assets Control (“OFAC”) published amendments to the Export Administration Regulations (EAR) (Link) and Cuban Assets Control Regulations (CACR) (Link). [read post]
21 Jan 2016, 7:37 am
Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned 11 additional individuals and entities in connection with Iran’s ballistic missile program. [read post]
18 Jan 2016, 10:39 am
On January 16, 2016, known as “Implementation Day” under the Joint Comprehensive Plan of Action (JCPOA), the Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued General License H, which allows foreign subsidiaries of U.S. companies to engage in business with Iran, but with strict limitation on the extent to which their parent companies can be involved. [read post]
18 Jan 2016, 8:24 am
Treasury Department’s Office of Foreign Assets Control (OFAC) issued Implementation Day guidance describing the changes to the U.S. sanctions program for Iran, which largely reflect what had been expected under the JCPOA. [read post]
