Search for: "OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY"
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6 Jun 2019, 9:05 pm
Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced new restrictions on travel to Cuba. [read post]
2 May 2022, 7:48 am
The European Union and United States have recently slammed China for allegedly spreading “disinformation” over Russia’s invasion of Ukraine. [read post]
3 Jan 2012, 9:21 pm
He served internships early in his legal career with the Office of the United States Attorney, Eastern District, Brooklyn, NY and the United States Department of Labor, Office of the Solicitor, New York, NY. [read post]
1 Dec 2011, 7:04 am
Filed under: OFAC SDN List Removal Attorneys - McNabb Associates Tagged: Aus Aslan, Douglas McNabb, McNabb Associates, Mohammed Makhlouf, Muhammad Makhluf, OFAC, OFAC attorney, OFAC attorneys, OFAC defense, OFAC lawyer, OFAC lawyers, OFAC Removal Attorney, OFAC Removal Lawyer, OFAC SDN, OFAC SDN Removal, Office of Foreign Assets Control, SDN, SDN List, SDN removal, Specially Designated National, SYRIA [read post]
1 Dec 2011, 7:02 am
Filed under: OFAC SDN List Removal Attorneys - McNabb Associates Tagged: Douglas McNabb, McNabb Associates, OFAC, OFAC attorney, OFAC attorneys, OFAC defense, OFAC lawyer, OFAC lawyers, OFAC Removal Attorney, OFAC Removal Lawyer, OFAC SDN, OFAC SDN Removal, Office of Foreign Assets Control, Real Estate Bank, SDN, SDN List, SDN removal, Specially Designated National, SYRIA [read post]
The US Recovered Over $600 Million in ISIS-Linked Funds – They Should Go to Syrian and Iraqi Victims
20 Feb 2024, 6:05 am
For example, there are at least four civil cases against Lafarge in the United States, but only U.S. nationals can serve as plaintiffs for the relevant claims. [read post]
26 Jul 2023, 1:46 am
Department of the Treasury’s Office of Foreign Assets Control announced yesterday. [read post]
10 Dec 2011, 6:20 am
For the facts, see United States v. [read post]
5 Jun 2019, 6:00 am
In late March, the Treasury Department imposed sanctions on 25 individuals and entities, including a network of front companies from Iran, the United Arab Emirates (UAE), and Turkey; Iran’s Ministry of Defense and Armed Forces Logistics (MODAF); and the Iran-based Ansar Bank. [read post]
21 May 2010, 4:38 am
States will have responsibility for regulating advisers with less than $100,000,000 in assets under management. [read post]
17 Jul 2020, 1:38 pm
As Elizabeth Rosenberg, a former special advisor to the Treasury Department’s Office of Foreign Assets Control (OFAC), told me, “The U.K. named many of the most infamous U.S. designees in order to affirm the U.S. approach and build solidarity around the practice of using sanctions to expose and target human rights abuse. [read post]
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]
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]
23 Feb 2024, 5:26 am
Department of the Treasury’s Office of Foreign Assets Control finalized amendments to the North Korea Sanctions Regulations. [read post]
12 Jul 2022, 1:16 pm
This later sometimes converges with the objectives of the liberal democratic united front (see, e.g., here: US State Dept. [read post]
17 Jul 2009, 2:13 pm
In compliance, President Bush signed the Clean Diamond Trade Act (“CDTA”) in 2003, and the Office of Foreign Assets Control (U.S. [read post]
16 Aug 2023, 6:05 am
Treasury Department recently imposed sanctions on Serbia’s intelligence chief, Aleksandar Vulin, owing to his involvement “in transnational organized crime, illegal narcotics operations, and misuse of public office. [read post]
7 Sep 2023, 9:44 am
The Treasury Department, however, may not promulgate necessary guidance under current law. [read post]
14 Jan 2021, 9:05 pm
Moore, a foreign service officer for the U.S. [read post]
2 May 2012, 7:29 am
A Treasury Department spokesman in Washington, John Sullivan, said that both the United States and the European Union regarded the I.M.F. as exempt from American and European sanctions on Iran’s central bank. [read post]
