Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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23 Aug 2021, 11:06 pm
The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced Monday that it was imposing new sanctions over Ethiopia’s Tigray conflict. [read post]
19 Apr 2024, 4:36 pm
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) imposed new sanctions Friday on multiple entities that back extremist settlers in the West Bank, including the Mount Hebron Fund and Shlom Asiraich. [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]
31 Oct 2020, 3:45 pm
When the Office of Foreign Assets Control (OFAC) publishes an Advisory that warns a particular business sector to maintain compliance, that typically means the U.S. [read post]
27 Aug 2021, 1:05 pm
The US Treasury Office of Foreign Assets Control (OFAC) has announced sanctions on three individuals and five entities associated with corruption in the South American country of Paraguay. [read post]
8 Sep 2011, 3:05 pm
Only a few nanoseconds after JPMorgan Chase Bank agreed to pay $88.3 million dollars to the Office of Foreign Assets Control (“OFAC”) to settle charges that the bank violated the agency’s sanctions on Cuba, Iran and other countries, the Louisiana Municipal Employees Retirement System has filed a derivative action seeking to have the bank’s directors repay the $88.3 million fine. [read post]
10 Oct 2008, 12:15 am
However, in February 2006 the Treasury Department's Office of Foreign Assets Control summarily froze the charity's assets "pending investigation" of whether it should be classified as a "Specially Designated Global Terrorist" organization. [read post]
31 Jul 2023, 6:49 am
Department of the Treasury’s Office of Foreign Assets Control issued a Tri-Seal Compliance Note (the Note) detailing updates to the three agencies’ voluntary self-disclosure policies applicable to violations of U.S. sanctions, export controls, and other national security laws. [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]
US labels Russia-affiliated Wagner Group ‘transnational criminal organization,’ sanctions affiliates
27 Jan 2023, 7:45 am
The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) Thursday announced sanctions against eight individuals, 16 entities and four aircraft affiliated with “transnational criminal organization” the Wagner Group (PMC Wagner). [read post]
25 Nov 2008, 6:15 pm
Plaintiffs alleged that NAB, HomeSide, and various directors and officers (“Defendants”) knowingly mislead investors by using unreasonably optimistic values for corporate assets in its reports to the SEC and general public. [read post]
14 Mar 2022, 7:47 am
Other regulatory initiatives being pursued at the agency level, including by the Treasury Department’s Office of Foreign Assets Control (OFAC) and Financial Crimes Enforcement Network (FinCEN), are detailed in our 2021 Year-End Crypto Roundup. 5. [read post]
1 Oct 2008, 3:51 pm
It also includes taking control of the debtor's accounts receivable. [read post]
19 Nov 2017, 9:10 pm
Income taxes charged upon the sale of the real estate vary depending on whether the real estate is owned directly by a foreign individual or a foreign company without a permanent establishment in Italy, or by a foreign company with a permanent establishment in Italy through which the real estate is operated in the active conduct of a business or an Italian owned or controlled entity. [read post]
19 Nov 2017, 9:10 pm
Income taxes charged upon the sale of the real estate vary depending on whether the real estate is owned directly by a foreign individual or a foreign company without a permanent establishment in Italy, or by a foreign company with a permanent establishment in Italy through which the real estate is operated in the active conduct of a business or an Italian owned or controlled entity. [read post]
2 Aug 2021, 3:55 pm
The Office of Foreign Assets Control (OFAC) of the US Department of Treasury on Friday imposed sanctions on Policia Nacional Revolucionaria (Revolutionary National Police; PNR), and its director and deputy director, Oscar Callejas Valcarce and Eddy Sierra Arias, respectively, for crackdowns on peaceful pro-democracy protests. [read post]
27 Sep 2011, 1:38 am
Department of Treasury’s Office of Foreign Assets Control (OFAC). [read post]
22 Oct 2020, 2:04 pm
Treasury Department’s Office of Foreign Assets Control (OFAC) warns that companies paying ransoms under these circumstances may risk violating OFAC regulations and could be subject to penalties. [read post]
22 Aug 2010, 8:57 am
Treasury's Office of Foreign Assets Control and the U.S. [read post]
1 Oct 2007, 6:01 pm
The apparently never-ending fight over the trademark for “Havana Club” rum made a detour through the Office of Foreign Assets Control and into the Federal District Courtroom of Judge Royce Lamberth. [read post]
