Search for: "OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY"
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16 Mar 2022, 5:30 am
--The President of the United States is authorized and requested to commission, under officially issued letters of marque and reprisal, so many of privately armed and equipped persons and entities as, in the judgment of the President, the service may require, with suitable instructions to the leaders thereof, to employ all means reasonably necessary to seize outside the geographic boundaries of the United States and its territories any yacht, plane, … [read post]
12 Jul 2012, 1:12 pm
Department of the Treasury today designated four individuals and three entities involved in laundering the proceeds of narcotics trafficking for drug kingpin Ayman Joumaa. [read post]
2 Nov 2023, 1:30 pm
What Is The Corporate Transparency Act The CTA is a United States Federal law (31 U.S. [read post]
26 Jun 2023, 3:48 pm
To organize those rallies, IRA employees posed as U.S. grassroots entities and persons and made contact with Trump supporters and Trump Campaign officials in the United States. [read post]
14 Feb 2012, 9:31 am
Department of the Treasury’s Office of Foreign Assets Control (OFAC) today designated Humayd ‘Abd-al-Salam under Executive Order 13566 for acting or purporting to act for or on behalf of Saadi Qadhafi, a son of former Libyan leader Muammar Qadhafi, and because he has materially assisted, sponsored, or provided financial, material, logistical, or technical support for, or goods or services in support of Saadi Qadhafi. [read post]
8 May 2012, 8:08 am
Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced the designation of four key Sinaloa Cartel operatives, including two sons of Sinaloa drug lord Joaquin “Chapo” Guzman Loera. [read post]
24 Sep 2013, 7:59 am
Department of the Treasury’s Office of Foreign Assets Control (“OFAC”). [read post]
28 Mar 2022, 6:40 pm
In the United States, Women’s History Month is celebrated every March. [read post]
20 Nov 2019, 10:17 am
Treasury Department’s Office of Foreign Assets Control could bolster these efforts through what are known as green sanctions, targeting carbon-intensive sectors. [read post]
10 Dec 2018, 3:16 pm
Per the Ohio Department of Treasury’s website, paying taxes in bitcoin en [read post]
16 Feb 2021, 8:17 am
[and] the seizure of financial assets. [read post]
26 Feb 2021, 7:31 am
With some exceptions, the Corporate Transparency Act’s reporting requirements apply to “a corporation, limited liability company or other similar entity that is Created by the filing of a document with a secretary of state or a similar office under the law of a State or Indian Tribe; or Formed under the law of foreign country and registered to do business in the United States by the filing of a document with a secretary of… [read post]
9 Mar 2011, 7:16 am
In the United States, the Office of Foreign Assets Control of the U.S. [read post]
25 May 2022, 6:24 am
Department of Treasury’s Office of Foreign Assets Control (OFAC) maintains the Specially Designated Nationals and Blocked Persons List (SDN List), in addition to other blocked persons. [read post]
9 Feb 2020, 12:15 pm
The Form 1023 requests information related to the applicant’s compliance with the Office of Foreign Assets Control (OFAC) of the U.S. [read post]
23 Feb 2012, 10:15 am
Drawing on this authority, the Treasury Department today is identifying key members and associates of these transnational organized criminal networks, freezing any assets the designated persons may have within the jurisdiction of the United States and prohibiting any transactions with them by U.S. persons. [read post]
4 Aug 2010, 5:08 pm
Put more simply: One of the agencies in the Treasury Department is OFAC, the Office of Foreign Asset Control. [read post]
12 Jul 2012, 12:53 pm
The Treasury Department [read post]
20 Dec 2011, 7:40 am
The Department of State designated MODAFL pursuant to E.O. 13382 in October 2007, and the Treasury Department designated IRISL in September 2008. [read post]
17 Dec 2018, 8:18 am
Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) for the first time published the digital currency addresses associated with specific individuals subject to sanctions. [read post]
