Search for: "OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY"
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12 Apr 2013, 11:00 am
The Treasury Department’s Office of Foreign Assets Control has added one Babak Morteza Zanjani, an Iranian businessman, and several of his companies to its Specially Designated Nationals list. [read post]
28 Feb 2013, 10:16 am
“Also before us is the position of the United States Department of the Treasury's Office of Foreign Assets Control (OFAC), which is responsible for administering and enforcing economic and trade sanctions, including promulgating the regulations at issue here. [read post]
9 Jan 2013, 6:36 pm
UBS AG, 342 F.Supp.2d 132 (2004), United States District Court, E.D. [read post]
14 Nov 2012, 10:33 am
Department of the Treasury's Office of Foreign Assets Control, Waldemar Lorenzana Lima [read post]
6 Nov 2012, 12:56 pm
Treasury Department’s Office of Foreign Assets Control, US State Department [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]
6 Sep 2012, 1:53 am
Neither type of company is likely to contribute to job creation in the United States. [read post]
1 Sep 2012, 11:16 am
Critics also contend that a designation by the Treasury Department or the United Nations, or under an existing executive order, could achieve the same result as adding the network to the much more prominent State Department list, with far fewer consequences. [read post]
29 Aug 2012, 8:05 am
Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced the designation of ADT Petroservicios, S.A. [read post]
27 Aug 2012, 10:07 am
The network’s focus has been overwhelmingly domestic, despite an August 2011 attack on the United Nations office in Abuja. [read post]
21 Aug 2012, 5:15 pm
For thousands of dollars per customer, MATA, its principals, and its employees manufactured false and fictitious bonds, often with face amounts of tens of millions of dollars, which were sent directly to the United States Treasury Department. [read post]
15 Aug 2012, 1:53 pm
" Back in the United States, politicians are walking on eggshells. [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]
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]
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]
10 Aug 2012, 3:27 pm
Department of Treasury's Office of Foreign Asset Control (OFAC). [read post]
10 Aug 2012, 8:06 am
Department of the Treasury today designated the terrorist group Hizballah for providing support to the Government of Syria, pursuant to Executive Order (E.O.) 13582, which targets the Government of Syria and its supporters. [read post]
9 Aug 2012, 8:53 am
Szubin, director of Treasury’s Office of Foreign Assets Control, to Britain’s Treasury office, the department explained its enforcement efforts both before and after the 2008 changes. [read post]
7 Aug 2012, 11:59 am
At the time, the general counsel of Standard Chartered e-mailed the bank’s chief compliance officer a plan to ignore regulations imposed by a division of the Treasury Department, according to the order. [read post]
7 Aug 2012, 8:44 am
Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced the designation of John Zabaneh and two members of his drug trafficking organization, who are based in Belize and are key associates of Joaquin “Chapo” Guzman Loera, and other members of the Sinaloa Cartel. [read post]
