Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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30 Jun 2022, 7:01 am
Treasury Department’s Office of Foreign Assets Control (OFAC) has already designated Wagner Group as a “Russian Ministry of Defense proxy force. [read post]
9 Oct 2018, 2:33 am
STATE MATTERS New York New York Attorney General Releases Report on Digital Asset Exchanges On September 18, the Office of the Attorney General of New York (the “OAG”) released a report summarizing a crypto exchange fact-finding initiative. [read post]
23 May 2021, 11:02 am
Section 4946(b) provides that a “foundation manager” includes an officer, director, or trustee of a foundation. [read post]
10 Nov 2020, 1:02 pm
On October 23, 2020, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned a Russian government research laboratory that created the Triton malware. [read post]
10 Nov 2020, 1:02 pm
On October 23, 2020, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned a Russian government research laboratory that created the Triton malware. [read post]
17 Jul 2012, 11:55 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: Douglas McNabb, Foreign Terrorist Organization, foreign-policy experts, Haqqani, Haqqani Network, McNabb Associates, national-security, OFAC, OFAC attorney, OFAC attorneys, OFAC defense,… [read post]
13 Jun 2012, 2:06 pm
Department of the Treasury's Office of Foreign Assets Control [read post]
20 Jun 2012, 11:02 am
Treasury Department’s Office of Foreign Assets Control, which administers and enforces economic and trade sanctions, did not issue a license to the company to make a $200 renewal payment. [read post]
8 May 2018, 5:26 pm
The Office of Foreign Assets Control quickly thereafter published FAQs that discuss how the sanctions will be implemented. [read post]
6 Aug 2018, 2:16 pm
Department of the Treasury’s Office of Foreign Assets Control originally froze the assets of Turkey’s Minister of Justice Abdulhamit Gul and Minister of Interior Suleyman Soylu because both officials were determined to have played “leading roles” on the arrest and detention of Andrew Brunson, an evangelical pastor working in the city of Izmir, Turkey. [read post]
6 Aug 2018, 2:16 pm
Department of the Treasury’s Office of Foreign Assets Control originally froze the assets of Turkey’s Minister of Justice Abdulhamit Gul and Minister of Interior Suleyman Soylu because both officials were determined to have played “leading roles” on the arrest and detention of Andrew Brunson, an evangelical pastor working in the city of Izmir, Turkey. [read post]
6 Jun 2012, 9:33 am
The office oversees flood control projects and has spent millions on the county's computerized Geographic Information System. [read post]
6 Jun 2012, 9:33 am
The office oversees flood control projects and has spent millions on the county's computerized Geographic Information System. [read post]
9 May 2022, 9:01 pm
In addition, the link between corruption and sanctions enforcement could lead to new overlap and collaboration by various enforcement authorities who investigate and prosecute such crimes, including the State Department, Commerce Department, Treasury Department (primarily through the Office of Foreign Assets Control), and Justice Department. [read post]
14 Oct 2012, 10:47 am
Other options may exist to establish exemption from the sanctions such as obtaining a license or license waiver from the Office of Foreign Asset Control (OFAC) of the U.S. [read post]
6 Sep 2009, 10:00 pm
Treasury's Office of Foreign Assets Control The annual Forbes article "The World's Billionaires" meanwhile, identified suspected Sinaloa cartel boss Joaquín Guzmán Loera, as one of the richest people in the world. [read post]
15 Mar 2010, 6:03 pm
As of the end of 2009, the bank had approximately $500 million on deposit, and over $520 million in assets. [read post]
12 Sep 2008, 12:32 am
Yesterday the Treasury Department’s Office of Foreign Assets Control (”OFAC”) added the Islamic Republic of Iran Shipping Lines (”IRISL”) and its related companies to the Specially Designated Nationals and Blocked Persons (”SDN”) list. [read post]
8 Dec 2021, 5:15 pm
The Office of Foreign Assets Control (OFAC) of the US Department of Treasury on Tuesday added 15 individuals across Iran, Syria and Uganda to its Specially Designated Nationals (SDN) list on allegations of “serious human rights abuse and repressive acts targeting innocent civilians, political opponents, and peaceful protestors. [read post]
10 Jul 2018, 3:57 am
Treasury Department’s Office of Foreign Assets Control (“OFAC”) FAQs about compliance and sanctions with regard to illicit digital currency activities. [read post]
