Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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18 May 2012, 8:16 am
The Treasury’s Office of Foreign Assets Control said Bakht Gul was a communications official for the al Qaeda-linked Haqqani Network, accused by the United States of involvement in attacks in Afghanistan, and that Abdul Baqi Bari was a money launderer for the Taliban. [read post]
13 Feb 2023, 1:27 pm
The information must lead to the repatriation of stolen assets in an account at a U.S. financial institution, that enters the U.S., or that comes into the possession or control of a U.S. person. [read post]
13 Feb 2023, 1:27 pm
The information must lead to the repatriation of stolen assets in an account at a U.S. financial institution, that enters the U.S., or that comes into the possession or control of a U.S. person. [read post]
14 May 2019, 5:00 am
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is published A Framework for OFAC Compliance Commitments. [read post]
18 Jan 2021, 8:30 am
The US Department of the Treasury’s Office of Foreign Assets Control imposed sanctions on the Cuban Ministry of Interior and the Minister of Interior, Lazaro Alberto Álvarez Casas, for alleged human rights abuses on Friday. [read post]
8 Feb 2019, 3:47 am
(ELF), has reached a USD 996,080 settlement with the US Office of Foreign Assets Control (OFAC) for importing 156 shipments of false eyelash kits containing materials sourced from North Korea in apparent violation of the North Korea Sanctions Regulations. [read post]
19 Oct 2016, 7:58 am
In a continued effort to implement the policy change announced by President Obama on December 17, 2014, to engage and empower the Cuban people, the Office of Foreign Assets Control (“OFAC”) has announced additional amendments to the Cuban Assets Control Regulations. [read post]
8 Dec 2011, 4:19 pm
The Office of Foreign Assets Control (“OFAC”) has just debuted a new web page which features a facility allowing users to search OFAC’s Specially Designated Nationals and Blocked Persons list. [read post]
13 Jun 2021, 8:43 am
The US Department of the Treasury’s Office of Foreign Asset Control (OFAC) added 12 individuals, entities and vessels to the Specially Designated Nationals (SDN) list Thursday for funding Houthi efforts in Yemen. [read post]
5 Jul 2021, 3:21 pm
The department announced that it had removed Behzad Ferdows, Mehrzad Ferdows and Mohammad Reza Dezfulian from the Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SDN) list. [read post]
24 Mar 2021, 9:51 am
The US Treasury Department’s Office of Foreign Assets Control (OFAC) Monday issued sanctions against two individuals and two entities associated with the Myanmar military. [read post]
20 Nov 2012, 12:59 pm
The Office of Foreign Assets Control (“OFAC”) has taken another step in polishing off the economic sanctions against Burma by issuing General License 18 which authorizes most imports from Burma. [read post]
13 Dec 2023, 1:03 pm
A former Armenian subsidiary of Nasdaq processed trades and settled payments relating to a sanctioned Iran-owned bank, the Treasury Department’s Office of Foreign Assets Control said. [read post]
22 Feb 2012, 3:13 pm
The Office of Foreign Assets Control (“OFAC”) was feeling left out as the one branch of Treasury not tangled up in the foreclosure crisis, so it decided to take a whack at a condominium association that was just trying to get paid past due condo fees on a foreclosed condominium. [read post]
10 Jul 2008, 9:39 pm
The Office of Foreign Assets Control (”OFAC”) today continued its cage match with Rami Makhluf, the maternal cousin of Syria's President Bashar al-Assad and owner of Syriatel, Syria's largest mobile phone provider. [read post]
27 Feb 2009, 12:31 pm
The Office of Foreign Assets Control (”OFAC”) released today its monthly report on civil penalties, and it was indeed a short list with one short entry. [read post]
28 Oct 2010, 2:04 am
The Times sought to compel the Treasury Department to release the names of individuals who had been granted licenses by the Department’s Office of Foreign Assets Control (“OFAC”) to conduct business in or with foreign countries that would otherwise be unlawful under OFAC’s economic sanctions programs. [read post]
2 Mar 2022, 6:49 am
What Happened: On February 28, 2022, the US Department of Treasury’s Office of Foreign Assets Control (“OFAC”) issued further sanctions on Russia’s Central Bank, National Wealth Fund, and Ministry of Finance, and announced regulations to implement Executive Order 14024 under the Russia Harmful Foreign Activities Sanctions Program. [read post]
4 Feb 2021, 5:53 am
Treasury Department’s Office of Foreign Assets Control (“OFAC”) issued additional guidance on how the ban applies to U.S. investors and other market participants. [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]
