Search for: "OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY"
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6 Aug 2012, 8:17 am
Today’s action freezes any assets they may have within the jurisdiction of the United States and prohibits any transactions with them by U.S. persons. [read post]
18 Jul 2012, 9:16 am
” In a statement, a spokesman for the US treasury department said: “Sergei (or Serguei) Denissenko was sanctioned by OFAC (Office of Foreign Assets Control) for being involved in two of Bout’s front companies – San Air General Trading FZE (Ajman, UAE; Richardson, Texas) and also with Centrafricain Airlines. [read post]
15 Jul 2012, 9:12 pm
On July 12, 2012, OFAC has added and changed [IRAN] [IFSR] [NPWMD] Entries and added [IRAN] Entries to the Specially Designated Nationals List (SDN List): The following [IRAN] [IFSR] [NPWMD] entries have been changed: ANSAR BANK (a.k.a. [read post]
13 Jul 2012, 10:14 am
On July 5, 2012, OFAC has added [SOMALIA] Entries to the Specially Designated Nationals List (SDN List): The following [SOMALIA] entries have been added to OFAC’s SDN list: GOITOM, Taeme Abraham (a.k.a. [read post]
13 Jul 2012, 8:50 am
Bano Road, Quetta, Pakistan; Office Number 3, Dr. [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]
12 Jul 2012, 12:53 pm
The Treasury Department [read post]
12 Jul 2012, 11:50 am
Free Skype Tel: +1.202.470.3427, OR Free Skype call: Office Locations Email: Filed under: OFAC SDN, OFAC SDN List Removal Attorneys - McNabb Associates, SDN Designation, SDN List, Specially Designated National Tagged: Abdul Hadi, Afghan Threat Finance Cell, ATFC, DEA, Department of the Treasury’s Office of Foreign Assets Control, Douglas C. [read post]
11 Jul 2012, 7:09 am
Department of the Treasury, Office of Foreign Assets Control (“OFAC”) announced that Great Western Malting Co. [read post]
9 Jul 2012, 2:16 pm
Normally, unless a person obtains a license from the Treasury Department’s Office of Foreign Assets Control (OFAC), that person is barred from attaching assets that are blocked under various sanctions programs, such as the Iranian Assets Control Regulations. [read post]
27 Jun 2012, 8:34 pm
Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) has announced a US$619 million settlement with ING Bank N.V. [read post]
24 Jun 2012, 1:25 pm
In addition to the criminal sanctions of the Material Support Statute, a parallel framework overseen by the Office of Foreign Assets Control (OFAC) allows for the blocking of property and interests of various individuals, companies and groups listed by the Department of Treasury in coordination with the Secretary of State. [read post]
18 Jun 2012, 6:43 am
Niyaz said the state minister’s decision to establish a LC facility “opened up the opportunity” for payments to be made for unsupplied goods and “weakened the state’s internal control mechanisms. [read post]
18 Jun 2012, 5:39 am
Department of the Treasury’s Office of Foreign Assets Control and ING Bank, N.V. – OFAC Press release $619 million settlement with ING Bank N.V. (“ING Bank”) ING Bank Forfeits $619 Million In Largest-Ever OFAC Settlement by Samuel Rubenfeld in WSJ.com’s Corruption Currents Amsterdam Zuidoost ING-Bank is by Pieter Delicaat … [read post]
13 Jun 2012, 3:23 pm
Department of Treasury’s Office of Foreign Assets Control (“OFAC”) for a record $619 million penalty. [read post]
8 Jun 2012, 9:32 am
Treasury Department Office of Foreign Assets Control, which enforces the embargo, has not issued the license allowing Cuba to make the $200 renewal payment. [read post]
8 Jun 2012, 6:59 am
The department’s Office of Foreign Assets Control said that it had designated Maria Alejandrina Salazar Hernandez and Jesus Alfredo Guzman Salazar, 26, under the U.S. [read post]
7 Jun 2012, 12:58 pm
Department of the Treasury’s Office of Foreign Assets Control (OFAC) and Committee on Foreign Investment in the United States (CFIUS),” Linney wrote. [read post]
7 Jun 2012, 9:09 am
Today, OFAC has added [SDNTK] Entries to the Specially Designated Nationals List (SDN List): The following [SDNTK] entries have been added to OFAC’s SDN list: GUZMAN LOERA, Alfredo (a.k.a. [read post]
6 Jun 2012, 8:03 am
Treasury Department’s Office of Foreign Assets Control (OFAC). [read post]
