Search for: "OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY"
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17 Jul 2014, 1:49 pm
The Office of Foreign Assets Control (OFAC) of the United States Treasury Department administers and enforces economic and trade sanctions based on U.S. foreign policy and national security goals. [read post]
9 Jul 2014, 1:15 pm
Taxpayers with Undisclosed Foreign Financial Assets. [read post]
26 Jun 2014, 11:01 am
” For example, according to an article published by the Open Technology Institute, the Office of Foreign Assets Control (OFAC) issued Iran a new General License D-1—which replaces the old General License D—making it acceptable for U.S. companies to offer technology tools to Iran such as laptops and anti-virus software. [read post]
25 Jun 2014, 11:13 am
” This, Judge Brown felt, was not too tall an order given the numerous examples from judicial opinions requiring the same from the Treasury Department’s Office of Foreign Assets Control (OFAC), the State Department’s foreign terrorist organization designation process, and Ibrahim v. [read post]
24 Jun 2014, 1:47 pm
Department of Treasury, Office of Foreign Assets Control (“OFAC”) published additional identifying information for persons whose property has been blocked for their activities related to the conflict in the Central African Republic. [read post]
9 May 2014, 4:59 pm
Department of the Treasury’s Office of Foreign Assets Control (OFAC) enforces U.S. economic and trade sanctions. [read post]
8 May 2014, 1:29 pm
The court also received a letter from Bradley Smith, chief counsel for Foreign Assets Control at the Treasury Department, with similar language to the previous ones, noting that no “affirmative determination” that Rogozin controls NPO Energomash had been made by his office or elsewhere in the government. [read post]
3 Apr 2014, 9:46 am
Treasury Department's Office of Foreign Assets Control (OFAC), an agency that interprets administrative regulations applicable to TRIA. [read post]
24 Mar 2014, 5:00 am
The Office of Foreign Assets Control (“OFAC”), of the U.S. [read post]
21 Mar 2014, 11:56 am
Importantly, the Treasury Department’s Office of Foreign Assets Control (“OFAC”) has clarified that any item on that list, which comprises the Annex to General License D-1, is presumptively “incident to personal communications,” meaning that it may be exported or reexported to Iran under the authority of the License, even if it will not only be used for personal communications. [read post]
19 Feb 2014, 6:24 pm
[The Office of Foreign Assets Control ("OFAC") of the US Department of the Treasury administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, those engaged in activities related to the proliferation of weapons of mass destruction, and other threats to the national security,… [read post]
24 Jan 2014, 8:30 am
Rick Gladstone writes in the Times on remarks by the Treasury Department’s Office of Foreign Assets Control. [read post]
4 Nov 2013, 10:25 am
Treasury Department’s Office of Foreign Assets Control (“OFAC”) lifted its restrictions on the export and re-export of certain medicines and medical devices to Iran, and just over two years since OFAC lifted corresponding controls on the export and re-export of most foods to Iran and Sudan. [read post]
24 Sep 2013, 11:59 am
Department of the Treasury’s Office of Foreign Assets Control (“OFAC”). [read post]
24 Sep 2013, 7:59 am
Department of the Treasury’s Office of Foreign Assets Control (“OFAC”). [read post]
15 Aug 2013, 7:50 am
Department of the Treasury’s Office of Foreign Assets Control (OFAC)http://www.treasury.gov/resource-center/sanctions/Programs/Pages/burma.aspx [read post]
14 Jun 2013, 10:21 am
Depending upon landlord policies and procedures, a checklist may also provide for confirmation that a litigation search, credit check and/or a search of the United States Treasury Department’s Office of Foreign Asset Control (OFAC) database has been completed. [read post]
30 May 2013, 12:15 pm
A five-page document published by the Treasury Department's Office of Foreign Assets Control (OFAC) has authorized the following transactions, effective immediately: (1) The exportation or re-exportation, directly or indirectly, from the United States or by US persons, wherever located, to persons in Iran of fee-based services incident to the exchange of personal communications over the Internet, such as instant messaging,… [read post]
8 May 2013, 1:10 pm
Network Solutions has marked the seized domains with the notation "OFAC Holding," indicating they were taken over in accordance with regulations propagated by the Department of the Treasury's Office of Foreign Assets Control, a unit of Treasury's Office of Terrorism and Financial Intelligence. [read post]
13 Apr 2013, 5:38 am
Specifically, Mango will need to ensure the patents and know-how it is licensing to Silverwolf are not subject to the US Department of Commerce’s Export Administration Regulations (“EAR”), the US Department of State’s International Traffic in Arms Regulations (“ITAR”), or the US Department of State’s Arms Export Control Act (“AECA”). [read post]
