Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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2 Mar 2022, 11:54 am
The Task Force will be staffed with prosecutors, agents, analysts, and professional staff across the Department who are experts in sanctions and export control enforcement, anticorruption, asset forfeiture, anti-money laundering, tax enforcement, national security investigations, and foreign evidence collection. [read post]
2 Mar 2022, 6:49 am
What Happened: On February 28, 2022, the US Department of Treasury’s Office of Foreign Assets Control (“OFAC”) issued further sanctions on Russia’s Central Bank, National Wealth Fund, and Ministry of Finance, and announced regulations to implement Executive Order 14024 under the Russia Harmful Foreign Activities Sanctions Program. [read post]
1 Mar 2022, 11:40 am
Its industries depended on foreign minerals such as manganese, which it paid for through a global financial system centered on London. [read post]
1 Mar 2022, 9:40 am
Department of Treasury’s Office of Foreign Assets Control (“OFAC”) issued Directive 1A under E.O. 14024 to replace the previously issued Directive 1 (which was issued on 15 April 2021). [read post]
28 Feb 2022, 8:25 am
China is cutting back on pretty much everything foreign, not just on foreigners. [read post]
28 Feb 2022, 5:52 am
Department of Treasury’s Office of Foreign Assets Control (OFAC) requires all U.S. financial institutions to close, by 12:01 AM on March 26, 2022, all Sberbank correspondent or payable-through accounts (CAPTA), and to reject any future transactions involving Sberbank or its foreign subsidiaries, cutting Sberbank off from the U.S. financial system. [read post]
25 Feb 2022, 3:00 am
Department of Justice request for views from attorneys, lobbing offices, and other outlets about potential revisions to the Foreign Agents Registration Act. [read post]
24 Feb 2022, 7:47 pm
Measures were taken both by the Office of Foreign Asset Control (OFAC) and the Bureau of Industry and Security (BIS). [read post]
24 Feb 2022, 1:39 pm
Today’s actions include sweeping financial sanctions and stringent export controls that will have profound impact on Russia’s economy, financial system, and access to cutting-edge technology. [read post]
24 Feb 2022, 9:50 am
” They also believe that the military is controlled by Zionists. [read post]
23 Feb 2022, 10:00 pm
In addition to a full suite of sanctions administered by the US Department of Treasury/Office of Foreign Assets Controls (OFAC), the US Department of Commerce has issued amendments to the Export Administration Regulations (EAR) that impose new restrictions on exports, re-exports, and retransfers of items subject to the EAR to Russia (and releases in Russia), established policies of denial for license applications, and transferred military end users to the Entity… [read post]
23 Feb 2022, 10:00 pm
In addition to a full suite of sanctions administered by the US Department of Treasury/Office of Foreign Assets Controls (OFAC), the US Department of Commerce has issued amendments to the Export Administration Regulations (EAR) that impose new restrictions on exports, re-exports, and retransfers of items subject to the EAR to Russia (and releases in Russia), established policies of denial for license applications, and transferred military end users to the Entity… [read post]
23 Feb 2022, 10:00 pm
In addition to a full suite of sanctions administered by the US Department of Treasury/Office of Foreign Assets Controls (OFAC), the US Department of Commerce has issued amendments to the Export Administration Regulations (EAR) that impose new restrictions on exports, re-exports, and retransfers of items subject to the EAR to Russia (and releases in Russia), established policies of denial for license applications, and transferred military end users to the Entity… [read post]
23 Feb 2022, 10:00 pm
In addition to a full suite of sanctions administered by the US Department of Treasury/Office of Foreign Assets Controls (OFAC), the US Department of Commerce has issued amendments to the Export Administration Regulations (EAR) that impose new restrictions on exports, re-exports, and retransfers of items subject to the EAR to Russia (and releases in Russia), established policies of denial for license applications, and transferred military end users to the Entity… [read post]
23 Feb 2022, 10:00 pm
In addition to a full suite of sanctions administered by the US Department of Treasury/Office of Foreign Assets Controls (OFAC), the US Department of Commerce has issued amendments to the Export Administration Regulations (EAR) that impose new restrictions on exports, re-exports, and retransfers of items subject to the EAR to Russia (and releases in Russia), established policies of denial for license applications, and transferred military end users to the Entity… [read post]
23 Feb 2022, 10:00 pm
In addition to a full suite of sanctions administered by the US Department of Treasury/Office of Foreign Assets Controls (OFAC), the US Department of Commerce has issued amendments to the Export Administration Regulations (EAR) that impose new restrictions on exports, re-exports, and retransfers of items subject to the EAR to Russia (and releases in Russia), established policies of denial for license applications, and transferred military end users to the Entity… [read post]
23 Feb 2022, 11:02 am
For example, an enemy asset might present itself unexpectedly as a “target of opportunity,” or a “time sensitive target” might enter the battlefield and threaten coalition forces. [read post]
23 Feb 2022, 8:59 am
Some limited transactions will be allowed to continue pursuant to two general licenses that the Office of Foreign Assets Control (“OFAC”) issued in tandem with the sanctions. [read post]
22 Feb 2022, 2:36 pm
Video of Remarks President J Biden 2-22-2222 CSPANWith remarkable speed, President Biden has responded to the recent Russian military and diplomatic actions in Ukraine. [read post]
21 Feb 2022, 4:21 am
Emily, who also held a limited partner interest, contributed the family farm to VLP as its sole significant asset. [read post]
