Search for: "OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY"
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1 Jun 2012, 1:25 pm
Alternatively, the federal government continues, the Court could grant the petition, vacate the decision below, and remand the case to the lower court in light of new regulations promulgated by the Department of the Treasury. [read post]
30 May 2012, 8:44 am
The meeting, which the United States will co-chair with the governments of Turkey and Qatar, will focus on ways to further strengthen international sanctions against the Syrian regime. [read post]
18 May 2012, 8:16 am
The Treasury’s Office of Foreign Assets Control said Bakht Gul was a communications official for the al Qaeda-linked Haqqani Network, accused by the United States of involvement in attacks in Afghanistan, and that Abdul Baqi Bari was a money launderer for the Taliban. [read post]
16 May 2012, 12:34 pm
Department of the Treasury’s Office of Foreign Assets Control (OFAC) today designated Chhota Shakeel and Ibrahim “Tiger” Memon as Specially Designated Narcotics Traffickers pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act) for their roles as part of a criminal organization run by Dawood Ibrahim, known as “D Company. [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]
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]
2 May 2012, 2:09 am
Treasury Department [read post]
1 May 2012, 9:06 pm
Treasury and its Office of Foreign Assets Control already have similar powers to lock companies or individuals out of the U.S. banking system, thus effectively shutting them out of the global system. [read post]
1 May 2012, 11:32 am
The State Department’s Directorate of Defense Trade Controls (DDTC) regulates the export of defense articles, related technical data, and defense services listed on the United States Munitions List (USML) through the International Traffic in Arms Regulations (ITAR). [read post]
18 Apr 2012, 4:25 pm
Treasury Department’s Office of Foreign Assets Control, U.S. [read post]
18 Apr 2012, 6:23 am
The U.S. government will drop financial sanctions on Americans whose activities are aimed at meeting basic human needs and promoting democracy in the Southeast Asian country, according to Treasury Department’s Office of Foreign Assets Control. [read post]
13 Apr 2012, 11:30 am
Szubin, Douglas McNabb, drug trafficking, Federal Indictment, federal prosecutors, Foreign Narcotics Kingpin Designation Act, Horst Walter Overdick Mejia, Indictment, Kingpin Act, Los Zetas, McNabb Associates, Mexican drug cartel, Mexican drug cartel Los Zetas, money laundering organization, Narcotics Trafficking, OFAC, OFAC attorney, OFAC attorneys, OFAC defense, OFAC lawyer, OFAC lawyers, OFAC Removal Attorney, OFAC Removal Lawyer, OFAC SDN, OFAC SDN Removal, Office of… [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]
30 Mar 2012, 8:20 am
The United States will continue to work with our partners around the world to ensure that the Syrian regime and its senior officials are held accountable for the continued repression in Syria. [read post]
28 Mar 2012, 9:59 am
We will continue to target the Iranian regime and specifically the IRGC as it attempts to continue its nefarious infiltration of the Iranian economy,” said Adam Szubin, Director of Treasury’s Office of Foreign Assets Control (OFAC). [read post]
23 Mar 2012, 8:42 am
Treasury's Office of Foreign Assets Control [read post]
21 Mar 2012, 1:01 pm
Department of the Treasury’s Office of Foreign Assets Control (OFAC) today issued guidance and licensing information to further support the free flow of information to citizens of Iran – a freedom the Iranian regime has consistently denied to its people. [read post]
14 Mar 2012, 1:54 pm
Department of the Treasury on March 14, 2012 released the following: OFAC has released its Calendar Year 2011 Twentieth Annual Report to the Congress on Assets in the United States Relating to Terrorist Countries and International Terrorism Program Designees. [read post]
7 Mar 2012, 8:32 am
Other individuals face up to 10 years in prison and fines pursuant to Title 18 of the United States Code for criminal violations of the Kingpin Act. [read post]
5 Mar 2012, 11:32 am
It was identified as being subject to sanctions imposed on entities of the Syrian government, regardless of whether they’re specifically identified by Treasury’s Office of Foreign Assets Control. [read post]
