Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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21 Oct 2023, 11:00 am
On Friday, the US Treasury Department’s Office of Foreign Assets Control (OFAC) sanctioned the two adult children of Bosnian Serb and pro-Russia leader Milorad Dodik and their associated business entities for their alleged involvement in his ongoing corruption. [read post]
8 May 2015, 2:05 pm
The Office of Foreign Assets Control (OFAC) granted specific licenses to operate passenger/cargo ferries from the United States to Cuba earlier this week. [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]
16 Mar 2024, 1:03 pm
The court affirmed a decision of the Office of Foreign Assets Control (OFAC), a part of the U.S. [read post]
7 Nov 2008, 3:00 am
The Office of Foreign Assets Control (”OFAC”) announced today that it was eliminating the general license for so-called U-turn transactions involving Iran. [read post]
28 Nov 2018, 10:49 am
The US Treasury’s Office of Foreign Assets Control (OFAC) on Monday added the Vice President and First Lady of Nicaragua, Rosario Maria Murillo De Ortega, and top aide Nestor Moncada Lau to the Specially Designated Nationals and Blocked Persons List. [read post]
1 Nov 2020, 1:33 pm
The Office of Foreign Assets Control (OFACas added another cyber actor to the SDN list. [read post]
13 Dec 2022, 11:47 am
Department of Treasury’s Office of Foreign Assets Control (“OFAC”) announced a $60 per barrel price cap on maritime transfers of Russian-origin crude oil. [read post]
20 Mar 2016, 6:00 am
Department of the Treasury’s Office of Foreign Assets Control (“OFAC”). [read post]
15 Nov 2021, 12:27 pm
Office of Foreign Assets Control (OFAC) issued an announcement that it was imposing sanctions on the Public Ministry of Nicaragua, their public prosecutor’s office, as well as on nine officials it claims were involved in the repression of human rights and fundamental freedoms. [read post]
9 Apr 2022, 7:36 am
The Office of Foreign Assets Control (OFAC) designated Alrosa, the world’s largest diamond mining company, which manages 90 percent of Russia’s diamond mining capacity and accounts for nearly 30% percent of global diamond mining. [read post]
24 May 2012, 7:56 am
On May 21, 2012, the Office of Foreign Assets Control (“OFAC”) announced the settlement of an apparent violation of the U.S. sanctions on Iran by Genesis Asset Managers, LLP (“GAM US”). [read post]
2 May 2023, 12:00 pm
The settlement agreement says Poloniex processed digital assets transactions worth a total of more than $15.3 million for customers in sanctioned regions between 2014 and 2019, despite the platform having know-your-customer information and internet protocol address data that told them otherwise, according to the Treasury’s Office of Foreign Assets Control, which enforces U.S. economic sanctions. [read post]
22 Sep 2008, 10:30 pm
While some in the export community have charged the Bureau of Industry and Security (”BIS”), the Office of Foreign Assets Control (”OFAC”) and the Directorate of Defense Trade Controls (”DDTC”) of being overzealous in their enforcement activities, it is a rare day that an agency enforcing export rules is accused of being to lackadaisical in its enforcement of those rules. [read post]
7 Aug 2012, 1:33 pm
Treasury's Office of Foreign Assets Control [read post]
20 Jan 2012, 9:01 am
The department’s Office of Foreign Assets Control says it has designated Bingoton Millionario part of a drug-trafficking ring run by a 39-year-old woman. [read post]
26 Feb 2009, 5:28 pm
On Tuesday, the Office of Foreign Assets Control (”OFAC”) revised the FAQs on its website to address a problem in interpreting guidance it issued last February on transactions with a company in which a Specially Designated National (”SDN”) had an interest That guidance stated: A person whose property and interests in property are blocked pursuant to an Executive order or regulations administered by OFAC (a… [read post]
8 Oct 2013, 8:26 am
There has been no indication whether the Office of Foreign Assets Control (“OFAC”) will pursue enforcement against other U.S. companies that may have engaged in transactions with 650 Fifth. [read post]
5 Jun 2021, 9:24 am
The US Department of Treasury’s Office of Foreign Asset Control (OFAC) announced new sanctions on three Bulgarian individuals and sixty-four companies over allegations that the sanctioned entities and individuals were facilitating Russian influence in the Bulgarian government. [read post]
20 Jun 2023, 5:00 pm
The US Treasury Department’s Office of Foreign Assets Control (OFAC) announced on Tuesday that it was sanctioning two South Sudanese officials involved in conflict-related sexual violence. [read post]
