Search for: "OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY"
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8 Jun 2012, 9:32 am
Treasury Department Office of Foreign Assets Control, which enforces the embargo, has not issued the license allowing Cuba to make the $200 renewal payment. [read post]
25 Jan 2023, 9:01 pm
The United States cannot take its remarkable capital markets for granted. [read post]
28 May 2020, 4:04 pm
Department of the Treasury’s Office of Foreign Assets control before providing financial or credit services through the U.S. to entities in Iran. [read post]
28 May 2020, 4:04 pm
Department of the Treasury’s Office of Foreign Assets control before providing financial or credit services through the U.S. to entities in Iran. [read post]
3 Oct 2022, 3:44 am
Treasury Department's Office of Foreign Assets Control, under the Kingpin Act. [read post]
3 Apr 2017, 5:39 am
The Office of Foreign Assets Control (OFAC), also within the Treasury Department, has responsibility for issuing regulations to implement economic sanctions with countries like Iran and North Korea. [read post]
8 Apr 2022, 11:37 am
The White House additionally announced that numerous Russian elites would be added to the Department of Treasury, Office of Foreign Assets Control’s (OFAC) Specially Designated Nationals list (SDN list), preventing U.S. persons from transacting with them, and freezing any assets they hold in the United States. [read post]
10 Sep 2012, 10:10 am
Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced the designation of Griselda Lopez Perez, a wife of fugitive drug lord Joaquin “Chapo” Guzman Loera, who plays a key role in his drug trafficking organization. [read post]
11 Jun 2021, 8:31 am
Authority for enforcing and adding companies to the ban will shift from the Pentagon to the Treasury Department. [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]
21 May 2018, 9:30 pm
These programs generally consist of four parts: internal controls; training; a compliance officer; and independent oversight. [read post]
19 Sep 2011, 4:23 am
Treasury Department, Office of Foreign Assets Control (“OFAC”). [read post]
4 Jun 2020, 6:21 am
The United States used to levy sanctions mainly for limited aims. [read post]
13 Feb 2012, 11:55 am
The Committee’s report also analyzes foreign direct investment in the United States by countries that boycott Israel or do not ban terrorist organizations. [read post]
9 Jul 2014, 1:15 pm
Taxpayers with Undisclosed Foreign Financial Assets. [read post]
20 May 2021, 5:01 am
The Justice Department can seize cryptocurrency that constitutes the proceeds of crime, and the Treasury Department’s Office of Foreign Assets Control (OFAC) has begun freezing cryptocurrency by publishing digital currency addresses that are associated with ransomware. [read post]
16 May 2012, 12:34 pm
Department of the Treasury’s Office of Foreign Assets Control (OFAC) today designated Chhota Shakeel and Ibrahim “Tiger” Memon as Specially Designated Narcotics Traffickers pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act) for their roles as part of a criminal organization run by Dawood Ibrahim, known as “D Company. [read post]
30 Apr 2011, 7:02 am
They then said the Department of the Treasury's Office of Foreign Assets Control (OFAC) maintains the Specially Designated Nationals List (the List), which includes the names of individuals designated, for example, as terrorists, drug dealers, and money launderers. [read post]
29 Sep 2023, 6:39 am
Department of Treasury and the Office of Foreign Asset Controls. [read post]
22 Mar 2011, 8:41 am
Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) imposed financial sanctions against Qadahfi, his family members and other senior officials of the Libyan government.[4] Likewise, on Feb. 26, 2011, the U.N. [read post]
