Search for: "OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY"
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5 Mar 2012, 7:57 am
Department of the Treasury’s Office of Foreign Assets Control (OFAC) today identified the Syrian General Organization of Radio and TV as subject to sanctions imposed on the Government of Syria in Executive Order (E.O.) 13582 of August 17, 2011. [read post]
2 Mar 2012, 10:33 am
Department of the Treasury’s Office of Foreign Assets Control (OFAC) today designated improvised explosive devices (IED) facilitator Abdul Samad Achekzai (Samad) for acting for or on behalf of the Taliban pursuant to Executive Order (E.O.) 13224. [read post]
23 Feb 2012, 10:15 am
Drawing on this authority, the Treasury Department today is identifying key members and associates of these transnational organized criminal networks, freezing any assets the designated persons may have within the jurisdiction of the United States and prohibiting any transactions with them by U.S. persons. [read post]
23 Feb 2012, 8:32 am
Department of the Treasury’s Office of Foreign Assets Control (OFAC) today designated three individuals for acting for or on behalf of Jemmah Anshorut Tauhid (JAT) pursuant to Executive Order (E.O.) 13224. [read post]
14 Feb 2012, 9:31 am
Department of the Treasury’s Office of Foreign Assets Control (OFAC) today designated Humayd ‘Abd-al-Salam under Executive Order 13566 for acting or purporting to act for or on behalf of Saadi Qadhafi, a son of former Libyan leader Muammar Qadhafi, and because he has materially assisted, sponsored, or provided financial, material, logistical, or technical support for, or goods or services in support of Saadi Qadhafi. [read post]
13 Feb 2012, 11:55 am
The Committee’s report also analyzes foreign direct investment in the United States by countries that boycott Israel or do not ban terrorist organizations. [read post]
7 Feb 2012, 7:36 am
This includes entities bearing the [IRAN] tag on the Treasury Department’s Office of Foreign Assets Control’s (OFAC) List of Specially Designated Nationals and Blocked Persons (SDN List). [read post]
20 Jan 2012, 9:01 am
The department’s Office of Foreign Assets Control says it has designated Bingoton Millionario part of a drug-trafficking ring run by a 39-year-old woman. [read post]
19 Jan 2012, 8:15 am
Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced the designation of Guatemalan national Marllory Dadiana Chacon Rossell and seven other individuals and entities connected to Chacon Rossell’s drug trafficking and money laundering organization as Specially Designated Narcotics Traffickers (SDNTs). [read post]
9 Jan 2012, 8:36 am
The United States added Gen. [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]
3 Jan 2012, 2:41 pm
Department of the Treasury’s Office of Foreign Assets Control [read post]
29 Dec 2011, 8:01 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: AGROPECUARIA LA PERLA LTDA. [read post]
23 Dec 2011, 6:38 am
A spokesman for the Treasury Department’s Office of Foreign Assets Control (“OFAC”) told Export Law Blog this morning that discussions between OFAC and the North Pole over Santa Claus’s Christmas Eve itinerary had broken down and were not expected to be resumed before Santa’s scheduled departure on December 24 at 10 pm EST. [read post]
20 Dec 2011, 7:40 am
The Department of State designated MODAFL pursuant to E.O. 13382 in October 2007, and the Treasury Department designated IRISL in September 2008. [read post]
14 Dec 2011, 2:00 am
Among other things, the Treasury Department’s Office of Foreign Assets Control (“OFAC”) administers the Iranian Transaction Regulations (“ITR”), 31 C.F.R. part 560, which ban substantially all trade between the United States and Iran. [read post]
12 Dec 2011, 10:08 am
Months after 9/11, HLF was declared to be a specially designated terrorist under the International Emergency Economic Powers Act and all of its assets blocked by order of a special component of the Department of the Treasury, the Office of Foreign Asset Control. [read post]
10 Dec 2011, 6:20 am
For the facts, see United States v. [read post]
9 Dec 2011, 12:15 pm
Treasury Department Office of Foreign Assets Control (OFAC) implemented CISADA through regulations under which the U.S. government could impose a range of penalties against companies doing more than $20 million of business in a year (or any one-time transaction of more than $5 million) with the Iranian petroleum industry. [read post]
9 Dec 2011, 11:51 am
Department of Treasury, Office of Foreign Assets Control (“OFAC”) may have a high hurdle to demonstrate that its view of the regulations comports with the plain text of the regulations where criminal convictions are sought. [read post]
