Search for: "OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY"
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24 Oct 2011, 12:00 pm
Department of the Treasury, Office of Foreign Assets Control (“OFAC”) to settle alleged U.S. sanctions violations. [read post]
16 Mar 2023, 5:47 am
Treasury Department’s Office of Foreign Assets Control (OFAC) issued an additional earthquake relief-related authorization on February 9, 2023. [read post]
18 Jan 2018, 11:00 am
Justice and Treasury Department officials, urged the placement of the Lebanese Canadian Bank on a Treasury Department blacklist. [read post]
23 Nov 2022, 5:04 pm
“We continue to focus on transnational repression, where Chinese authorities have reached into the United States and other countries to repress people critical of Chinese policies. [read post]
17 Apr 2019, 4:49 pm
I’m here to announce an important decision regarding the United States policy towards Cuba. [read post]
6 Apr 2022, 6:29 am
Treasury’s Office of Foreign Assets Control (OFAC) sanctioned two key militants of the Iranian-backed Houthis. [read post]
11 Aug 2021, 12:52 pm
In October 2020, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued an advisory to “highlight the sanctions risks associated with ransomware payments related to malicious cyber-enable activities. [read post]
8 May 2018, 4:30 pm
The Treasury Department’s Office of Foreign Asset Control (OFAC) maintains all of these lists. [read post]
29 Mar 2015, 9:00 pm
Is one more dangerous to the United States than the other? [read post]
11 Nov 2014, 3:52 am
In 2003 the United States Treasury Department Office of Foreign Assets Control (OFAC) designated Interpal a Specially Designated Global Terrorist (SDGT) on the basis that it “… has been a principal charity utilised to hide the flow of money to Hamas…”. [read post]
9 Apr 2019, 1:58 pm
The MLB received legal authority to carry out such a deal in 2016, when the Treasury Department’s Office of Foreign Assets Control (OFAC) granted them a license to enter into a business arrangement with the FCB. [read post]
9 Apr 2019, 1:58 pm
The MLB received legal authority to carry out such a deal in 2016, when the Treasury Department’s Office of Foreign Assets Control (OFAC) granted them a license to enter into a business arrangement with the FCB. [read post]
13 May 2015, 12:09 pm
While several agencies called for more robust sanctions against Assad and his inner circle, Tres Thompson, SLS ’16 representing the Office of Foreign Assets Control (OFAC) of the Treasury Department, insisted that the sanctions programs were already at maximum capacity. [read post]
2 Apr 2021, 12:45 pm
Mosier was an Associate Director at Treasury’s Office of Foreign Assets Control. [read post]
2 Apr 2021, 12:45 pm
Mosier was an Associate Director at Treasury’s Office of Foreign Assets Control. [read post]
15 Aug 2012, 9:52 am
Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced the designation of two individuals and 24 entities with ties to previously-designated Guatemalan trafficker Marllory Dadiana Chacon Rossell or other designated individuals as Specially Designated Narcotics Traffickers (SDNTs). [read post]
14 May 2019, 6:08 am
Department of the Treasury’s Office of Foreign Assets Control (OFAC), the agency in charge of administering most U.S. sanctions targeting Iran, “[T]he [U.S.] maintains broad authorizations and exceptions under U.S. sanctions that allow for the sale of agricultural commodities, food, medicine, and medical devices to Iran. [read post]
3 Apr 2012, 11:13 am
The Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) has faced such a conundrum since March 2010, when it published a final rule amending U.S. regulations on Cuba, Iran, and the Sudan to permit the license-free export of certain services and software incident to the exchange of personal communications over the Internet. [read post]
15 Aug 2012, 1:30 am
Unless a general license is issued, a specific license must be obtained from the Office of Foreign Assets Control, a unit of the U.S. [read post]
15 Aug 2012, 5:29 am
Unless a general license is issued, a specific license must be obtained from the Office of Foreign Assets Control, a unit of the U.S. [read post]
